LANDMARK CARS CLASSICS LTD - CHESHAM
| Company Profile | Company Filings |
Overview
LANDMARK CARS CLASSICS LTD is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
LANDMARK CARS CLASSICS LTD was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LANDMARK CARS CLASSICS LTD was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LANDMARK CARS CLASSICS LTD - CHESHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BRANDON HOUSE
CHESHAM
BUCKS
HP5 1EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MASARATI SPORTS CONSULTANCY LIMITED (until 13/07/2020)
MASARATI SPORTS CONSULTANCY LIMITED (until 13/07/2020)
SEND SET LIMITED (until 03/01/2020)
SV MOTORSPORT LTD (until 02/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALEXANDER BRODIE | Aug 1975 | British | Director | 2020-06-12 | CURRENT |
| CREDITREFORM (DIRECTORS) LIMITED | Corporate Director | 2007-08-16 UNTIL 2007-08-17 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2007-08-16 UNTIL 2007-08-17 | RESIGNED | ||
| MR PIERS MASARATI | Jan 1977 | British | Director | 2020-01-01 UNTIL 2021-09-03 | RESIGNED |
| MR PIERS JAMES MASARATI | Apr 1977 | British | Director | 2007-08-16 UNTIL 2019-10-01 | RESIGNED |
| MRS LISA MASARATI | Nov 1981 | British | Director | 2019-10-01 UNTIL 2020-01-01 | RESIGNED |
| JAMIE MASARATI | British | Secretary | 2007-08-16 UNTIL 2020-01-01 | RESIGNED | |
| MR PIERS MASARATI | Secretary | 2020-01-01 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Alexander Brodie | 2020-06-12 | 8/1975 | Chesham Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Piers James Masarati | 2020-01-01 - 2021-09-03 | 4/1977 | Chesham Bucks | Ownership of shares 75 to 100 percent |
| Mrs Lisa Masarati | 2019-10-01 - 2020-01-01 | 11/1981 | Chesham Bucks | Ownership of shares 75 to 100 percent |
| Mr Piers James Masarati | 2016-04-06 - 2019-10-01 | 4/1977 | Chesham Bucks | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Landmark Cars Classics Ltd | 2023-06-15 | 31-08-2022 | £20,410 Cash |
| Micro-entity Accounts - LANDMARK CARS CLASSICS LTD | 2022-06-01 | 31-08-2021 | £3,943 equity |
| Micro-entity Accounts - LANDMARK CARS CLASSICS LTD | 2021-05-12 | 31-08-2020 | £1,333 equity |
| Micro-entity Accounts - MASARATI SPORTS CONSULTANCY LIMITED | 2020-06-02 | 31-08-2019 | £471 equity |
| Micro-entity Accounts - SV MOTORSPORT LTD | 2019-04-18 | 31-08-2018 | £138 equity |
| Micro-entity Accounts - SV MOTORSPORT LTD | 2018-05-24 | 31-08-2017 | £166 equity |
| SV MOTORSPORT LTD - Limited company accounts 16.1 | 2016-11-02 | 31-08-2016 | £72 Cash £151 equity |
| SV MOTORSPORT LTD - Limited company accounts 11.7 | 2016-01-21 | 31-08-2015 | £2,764 Cash £16 equity |
| SV MOTORSPORT LTD - Limited company accounts 11.6 | 2014-12-30 | 31-08-2014 | £9 Cash £-397 equity |