Landmaster Enterprises Limited
- Active
- Incorporated on 23 Jan 2019
Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom
- Summary The company with name "Landmaster Enterprises Limited" is a private limited company and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Landmaster Enterprises Limited is currently in active status and it was incorporated on 23 Jan 2019 (5 years 8 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Landmaster Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ioannis Oikonomidis | Director | 27 Apr 2021 | Greek | Active |
| 2 | GLOBAL ADMINISTRATION S.A. | Corporate Director | 6 Apr 2021 | - | Active |
| 3 | GLOBAL ADMINISTRATION S.A. | Corporate Director | 6 Apr 2021 | - | Active |
| 4 | Clifford Harrison | Director | 16 Jun 2020 | British | Resigned 1 Apr 2021 |
| 5 | Clifford Harrison | Director | 16 Jun 2020 | British | Resigned 1 Apr 2021 |
| 6 | Hamish Macvinish Barbour | Director | 23 Jan 2019 | British | Resigned 16 Jun 2020 |
| 7 | Marc Geoffrey Lee | Director | 23 Jan 2019 | British | Resigned 16 Jun 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Jan 2019 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Landmaster Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 15 Aug 2023 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2021 | Download PDF |
| 3 | Officers - Appoint Corporate Director Company With Name Date | 6 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 1 Apr 2021 | Download PDF |
| 5 | Accounts - Dormant | 1 Apr 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2020 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 11 Jun 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 28 Apr 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 2 Apr 2020 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 2 Apr 2020 | Download PDF 2 Pages |
| 13 | Incorporation - Company | 23 Jan 2019 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||