Company information:
Landmark Lifts Limited (No: 03493472)
Address: NOVA HOUSE 162 PRATLING STREET, AYLESFORD, MAIDSTONE, KENT, ME20 7DH
Status: Active
Incorporated: 15-Jan-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 33190 - Repair of other equipment
Current Director: MICHAEL SIDNEY HADLOW ( DOB: Jan-1960 From: Apr-2014 )
Current Director: GARRY PRICE ( DOB: May-1962 From: Mar-2008 )
Current Director: NICK TAYLOR ( DOB: Jul-1970 From: Apr-2018 )
Current Secretary: GARRY PRICE ( DOB: May-1962 From: Mar-2008 )
Resigned Director: TREVOR GEORGE BINGER ( DOB: Dec-1957 From: Jul-2023 To: Oct-2023 )
Resigned Director: IAN CHARNOCK ( From: Apr-2014 To: Aug-2016 )
Resigned Director: DARREN CLAYDEN ( DOB: Jan-1970 From: Apr-2018 To: Oct-2023 )
Resigned Director: RICHARD ALEXANDER DIGBY ( From: Jan-1998 To: Mar-2008 )
Resigned Director: ALAN CYRIL DIGBY ( From: Jan-1998 To: Apr-2002 )
Resigned Director: RICHARD GOODING ( DOB: Dec-1960 From: Apr-2006 To: Nov-2006 )
Resigned Director: MICHAEL SIDNEY HADLOW ( DOB: Jan-1960 From: Apr-2014 To: Aug-2019 )
Resigned Director: JOHN FREDERIC ALBERT HUNT ( From: Jan-1998 To: Mar-2008 )
Resigned Director: MALCOLM ALLAN MCLEAN ( DOB: Aug-1952 From: Apr-2014 To: Aug-2015 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: GORDON ERNEST BARKER ( DOB: May-1942 From: Jan-2007 To: Mar-2008 )
Resigned Secretary: MELANIE JANE DIGBY ( From: Jan-1998 To: Jan-2007 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
N L C Nova Lift Co. Ltd, Nova House Pratling Street, 162 Pratling Street, Aylesford, Kent, ME20 7DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 29,832 | 20,501 | 29832.0,20501,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 29,832 | 20,501 | 29832.0,20501,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 873,525 | 1,283,077 | 873525.0,1283077,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 845,034 | 1,056,551 | 845034.0,1056551,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 28,491 | 226,526 | 1,000 | 1,000 | 28491.0,226526,0.0,0.0,0.0,1000.0,1000.0 | |||
| Net current assets (liabilities) | 20,345 | 21,287 | 20345.0,21287,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 50,177 | 41,788 | 50177.0,41788,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 2,549 | 1,149 | 2549.0,1149,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 47,628 | 40,639 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 47628.0,40639,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 47,628 | 40,639 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 47628.0,40639,1000.0,1000.0,1000.0,1000.0,1000.0 |