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Landmark Property Construction Limited

Landmark Property Construction Limited is a dissolved company incorporated on 9 March 2017 with the registered office located in Loughton, Essex. Landmark Property Construction Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (1 year ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10661608
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in UK • Born in Mar 1963
Director • Publican • British • Lives in UK • Born in Jan 1952
Keith William Renew
PSC • British • Lives in UK • Born in Jan 1952
Mr Colin Anthony Sullivan
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CK Property Developments (Loughton) Limited
Keith William Renew and are mutual people.
Active
Pampanos Trustees Limited
Colin Anthony Sullivan is a mutual person.
Active
KC-Ren Limited
Keith William Renew is a mutual person.
Active
Ava Capital Limited
Colin Anthony Sullivan is a mutual person.
Active
Ava Capital (Luton) Limited
Colin Anthony Sullivan is a mutual person.
Active
Ava Capital (Maidstone) Limited
Colin Anthony Sullivan is a mutual person.
Active
Ava Capital Construction Limited
Colin Anthony Sullivan is a mutual person.
Active
GC Estate Holdings Limited
Colin Anthony Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
14 Dec 2021
For period 14 Feb14 Dec 2021
Traded for 10 months
Cash in Bank
Unreported
Decreased by £7.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£173.2K
Decreased by £1.17M (-87%)
Total Liabilities
-£197.68K
Decreased by £1.14M (-85%)
Net Assets
-£24.48K
Decreased by £27.19K (-1002%)
Debt Ratio (%)
114%
Increased by 14.34% (+14%)
Latest Activity
Compulsory Dissolution
1 Year Ago on 5 Nov 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 20 Jan 2024
Mr Colin Anthony Sullivan Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Colin Anthony Sullivan (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Keith William Renew (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Keith William Renew Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Change of details for Mr Colin Anthony Sullivan as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Colin Anthony Sullivan on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Keith William Renew on 24 November 2023
Submitted on 27 Nov 2023
Change of details for Keith William Renew as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 14 December 2021
Submitted on 14 Nov 2022
Repayment History
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