Company NameLandmark Assets UK Limited
DirectorLan Zhang
Company StatusActive
Company Number08869018
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Lan Zhang
Date of BirthJuly 1980 (Born 43 years ago)
NationalityChinese
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address4 Walden Way
Essex
Ilford
IG6 3BH

Contact

Websitelandmarkassetsuk.com

Location

Registered Address101a Crow Green Road
Pilgrims Hatch
Brentwood
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Lan Zhang
100.00%
Ordinary

Financials

Year2014
Net Worth£891
Cash£11,734
Current Liabilities£10,843

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return25 May 2023 (10 months, 1 week ago)
Next Return Due8 June 2024 (2 months, 1 week from now)

Filing History

30 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
31 July 2023Change of details for Ms Lan Zhang as a person with significant control on 31 July 2023 (2 pages)
20 June 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
22 June 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
22 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
1 July 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
7 April 2021Compulsory strike-off action has been discontinued (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
31 March 2021Total exemption full accounts made up to 31 January 2020 (6 pages)
6 August 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
3 July 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
25 May 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 May 2018Compulsory strike-off action has been discontinued (1 page)
18 May 2018Registered office address changed from 222 Regent Street Regent Street London W1B 5TR England to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 18 May 2018 (1 page)
18 May 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
24 April 2018First Gazette notice for compulsory strike-off (1 page)
31 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
8 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
17 May 2016Registered office address changed from 4 Walden Way Essex Ilford IG6 3BH to 222 Regent Street Regent Street London W1B 5TR on 17 May 2016 (1 page)
17 May 2016Registered office address changed from 4 Walden Way Essex Ilford IG6 3BH to 222 Regent Street Regent Street London W1B 5TR on 17 May 2016 (1 page)
9 May 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 May 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
22 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
(36 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
(36 pages)