LANDMARK CIVIL ENGINEERING LIMITED
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE KT13 8AL- Active
- Private Limited Company
- Company No. 03601835
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK CIVIL ENGINEERING LIMITED was incorporated on Wednesday, July 22, 1998 as a Private Limited Company with registered address in WEYBRIDGE. LANDMARK CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 26 years 7 months and 3 days.
| Name | LANDMARK CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 03601835 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Landmark Ce Holdings Limited Egerton House, 68 Baker Street, KT13 8AL |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Michael George Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK CIVIL ENGINEERING LIMITED | 22 Jul 1998 |