Landmark Lifts Limited

Active03493472 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South East
Address
Nova House 162 Pratling Street
Aylesford
Maidstone
ME20 7DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 October 2023
Resigned Binger, Trevor George as Director
31 October 2023
Resigned Clayden, Darren as Director
18 July 2023
Resigned Binger, Trevor George as Director
18 July 2023
Appointed Binger, Trevor George as Director
31 October 2022
Resigned Taylor, Nick as Director
1 August 2019
Resigned Hadlow, Michael Sidney as Director
1 April 2018
Appointed Taylor, Nick as Director
1 April 2018
Appointed Clayden, Darren as Director
22 August 2016
Resigned Charnock, Ian as Director
3 August 2015
Resigned Mclean, Malcolm Allan as Director
1 April 2014
Appointed Mclean, Malcolm Allan as Director
1 April 2014
Appointed Charnock, Ian as Director
1 April 2014
Appointed Hadlow, Michael Sidney as Director
31 March 2008
Resigned Digby, Richard Alexander as Director
31 March 2008
Appointed Binger, Trevor George as Director
31 March 2008
Appointed Price, Garry as Director
31 March 2008
Appointed Price, Garry as Secretary
31 March 2008
Resigned Barker, Gordon Ernest as Secretary
31 March 2008
Resigned Hunt, John Frederic Albert as Director
9 January 2007
Appointed Barker, Gordon Ernest as Secretary
9 January 2007
Resigned Digby, Melanie Jane as Secretary
24 November 2006
Resigned Gooding, Richard as Director
1 April 2006
Appointed Gooding, Richard as Director
24 April 2002
Resigned Digby, Alan Cyril as Director
15 January 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
15 January 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
15 January 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
15 January 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
15 January 1998
Appointed Digby, Alan Cyril as Director
15 January 1998
Appointed Digby, Melanie Jane as Secretary
15 January 1998
Appointed Digby, Richard Alexander as Director
15 January 1998
Appointed Hunt, John Frederic Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03423173

Group structure 3 companies

Ownership group derived from the Companies House PSC register

N L C Nova Lift Co. Limited Owns 75–100% of shares
Landmark Lifts Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates15 January 2026
23 December 2025Accounts for a dormant company31 March 2025
16 January 2025Confirmation statement with updates15 January 2025
23 December 2024Accounts for a dormant company31 March 2024
7 November 2024Termination of appointment of a director
Show all recent filings

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