Company NameLandmark House Management (Leeds) Limited
Company StatusActive
Company Number04070071
CategoryPrivate Limited Company
Incorporation Date12 September 2000(23 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Michael Dixon
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2010(9 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Landmark House
32 Park Place
Leeds
LS1 2SP
Director NameMiss Katherine Lindsay Wainwright
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2010(9 years, 6 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Landmark House
32 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NameMr Jonathan Robert Meesam
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(18 years, 2 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NameMr David Roger Binns
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSmall Banks Cottage Cocking Lane
Addingham
Ilkley
West Yorkshire
LS29 0QQ
Secretary NameMr Andrew John Phillip
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressLane Head Farm
Lothersdale
Keighley
West Yorkshire
BD20 8HT
Secretary NameMr David Alan Waterhouse
NationalityBritish
StatusResigned
Appointed17 November 2000(2 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 September 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farmstead
South Stainley
Harrogate
North Yorkshire
HG3 3NE
Director NameHoward Michael Bottomley
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2003)
RoleSolicitor
Correspondence AddressFlat 14
32 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NameGary Groom
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(1 year, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 April 2004)
RoleVice Principal
Correspondence AddressApt 2 Landmark House
32 Park Place
Leeds
West Yorkshire
LS1 2SP
Secretary NameMs Dolores Charlesworth
NationalityBritish
StatusResigned
Appointed16 September 2002(2 years after company formation)
Appointment Duration7 years, 1 month (resigned 22 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Greenwood Mount
Leeds
LS6 4LG
Director NameDr James Edward Roger Britton
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(3 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 August 2006)
RoleDoctor
Correspondence AddressFlat 7 Landmark House
32 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NameRosie Corbin
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(3 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 22 October 2009)
RoleCompany Director
Correspondence AddressFlat 832 Park Place
Leeds
LS1 2SP
Director NameProf Davoudi Simin
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(3 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 September 2006)
RoleProfessor
Correspondence AddressFlat 9 32 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NameMatthew Gracey
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2004(3 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 January 2008)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address19 Musard Road
London
W6 8NR
Director NameMr Jonathan Robert Meesam
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2009(9 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 10 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Landmark House
32 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NameMr Marcus Black
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(9 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 19 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Landmark House
32 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameSTL Secretaries Ltd. (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE

Contact

Websitewww.landmarkhouse.org/
Telephone0113 2441950
Telephone regionLeeds

Location

Registered Address32 Park Place
Leeds
West Yorkshire
LS1 2SP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Adam Strong
7.14%
Ordinary
1 at £1Diana Edmonds
7.14%
Ordinary
1 at £1Henry Moore Foundation
7.14%
Ordinary
1 at £1Katherine Lindsay Wainwright
7.14%
Ordinary
1 at £1Marcus Black
7.14%
Ordinary
1 at £1Michael Vincent Dixon
7.14%
Ordinary
1 at £1Mr A.r. Mandani-pour & Mr S. Davoudi
7.14%
Ordinary
1 at £1Mrs Soondari Ohwoisi & Miss Enaite Roona Ohwoisi & Ekwaeju Colin Ohwoisi
7.14%
Ordinary
1 at £1Ms Fiona J. Stockton
7.14%
Ordinary
1 at £1Paul Richard Greaney
7.14%
Ordinary
1 at £1Trustees Of Cll Trust
7.14%
Ordinary
3 at £1Jonathan Robert Meesam
21.43%
Ordinary

Financials

Year2014
Net Worth£10,955
Cash£16,504
Current Liabilities£5,549

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

13 September 2023Confirmation statement made on 12 September 2023 with updates (4 pages)
9 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
12 September 2022Confirmation statement made on 12 September 2022 with updates (4 pages)
24 May 2022Change of details for Mr Jonathan Robert Meesam as a person with significant control on 24 May 2022 (2 pages)
26 January 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
14 October 2021Confirmation statement made on 12 September 2021 with updates (4 pages)
17 February 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
12 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
14 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
19 February 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
20 November 2018Appointment of Mr Jonathan Robert Meesam as a director on 20 November 2018 (2 pages)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 May 2018Termination of appointment of Jonathan Robert Meesam as a director on 10 April 2018 (1 page)
22 March 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 14
(7 pages)
14 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 14
(7 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (7 pages)
13 September 2014Director's details changed for Mr Evangelos Marcus on 1 June 2014 (2 pages)
13 September 2014Director's details changed for Mr Evangelos Marcus on 1 June 2014 (2 pages)
13 September 2014Director's details changed for Mr Evangelos Marcus on 1 June 2014 (2 pages)
13 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (7 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 14
(7 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 14
(7 pages)
8 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
12 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
7 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010Director's details changed for Miss Katherine Lindsay Wainwright on 1 September 2010 (2 pages)
29 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
29 September 2010Director's details changed for Mr Jonathan Robert Meesam on 1 January 2010 (2 pages)
29 September 2010Director's details changed for Mr Jonathan Robert Meesam on 1 January 2010 (2 pages)
29 September 2010Director's details changed for Miss Katherine Lindsay Wainwright on 1 September 2010 (2 pages)
29 September 2010Director's details changed for Miss Katherine Lindsay Wainwright on 1 September 2010 (2 pages)
29 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
29 September 2010Director's details changed for Mr Jonathan Robert Meesam on 1 January 2010 (2 pages)
28 September 2010Termination of appointment of Dolores Charlesworth as a secretary (1 page)
28 September 2010Termination of appointment of Dolores Charlesworth as a secretary (1 page)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 March 2010Appointment of Miss Katherine Lindsay Wainwright as a director (2 pages)
26 March 2010Appointment of Miss Katherine Lindsay Wainwright as a director (2 pages)
11 January 2010Appointment of Mr Evangelos Marcus as a director (2 pages)
11 January 2010Appointment of Mr Evangelos Marcus as a director (2 pages)
10 January 2010Appointment of Mr Michael Dixon as a director (2 pages)
10 January 2010Appointment of Mr Michael Dixon as a director (2 pages)
9 December 2009Termination of appointment of Rosie Corbin as a director (1 page)
9 December 2009Termination of appointment of Rosie Corbin as a director (1 page)
7 December 2009Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 7 December 2009 (2 pages)
7 December 2009Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 7 December 2009 (2 pages)
7 December 2009Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 7 December 2009 (2 pages)
2 November 2009Appointment of Jonathan Robert Meesam as a director (3 pages)
2 November 2009Appointment of Jonathan Robert Meesam as a director (3 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
15 September 2009Return made up to 12/09/09; full list of members (8 pages)
15 September 2009Return made up to 12/09/09; full list of members (8 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
22 September 2008Return made up to 12/09/08; full list of members (9 pages)
22 September 2008Return made up to 12/09/08; full list of members (9 pages)
22 September 2008Appointment terminated director matthew gracey (1 page)
22 September 2008Appointment terminated director matthew gracey (1 page)
21 July 2008Total exemption full accounts made up to 31 December 2006 (6 pages)
21 July 2008Total exemption full accounts made up to 31 December 2006 (6 pages)
12 September 2007Return made up to 12/09/07; full list of members (6 pages)
12 September 2007Return made up to 12/09/07; full list of members (6 pages)
18 June 2007Total exemption full accounts made up to 31 December 2005 (6 pages)
18 June 2007Total exemption full accounts made up to 31 December 2005 (6 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
20 September 2006Return made up to 12/09/06; full list of members (6 pages)
20 September 2006Return made up to 12/09/06; full list of members (6 pages)
21 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
21 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
15 September 2005Return made up to 12/09/05; full list of members (6 pages)
15 September 2005Return made up to 12/09/05; full list of members (6 pages)
25 May 2005Return made up to 12/09/04; full list of members (12 pages)
25 May 2005Return made up to 12/09/04; full list of members (12 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
26 July 2004Return made up to 12/09/03; full list of members (12 pages)
26 July 2004Return made up to 12/09/03; full list of members (12 pages)
15 April 2004Director resigned (1 page)
15 April 2004Director resigned (1 page)
15 April 2004Director resigned (1 page)
15 April 2004Director resigned (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
27 September 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 September 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 July 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
17 July 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
20 January 2003Return made up to 12/09/02; full list of members (10 pages)
20 January 2003Return made up to 12/09/02; full list of members (10 pages)
15 October 2002Registered office changed on 15/10/02 from: waterhouse 46 bootham york YO30 7BZ (1 page)
15 October 2002Registered office changed on 15/10/02 from: waterhouse 46 bootham york YO30 7BZ (1 page)
9 October 2002New secretary appointed (2 pages)
9 October 2002New secretary appointed (2 pages)
11 September 2002Secretary resigned (1 page)
11 September 2002Secretary resigned (1 page)
23 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
16 August 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
16 August 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
7 June 2002New director appointed (2 pages)
7 June 2002New director appointed (2 pages)
29 May 2002Director resigned (1 page)
29 May 2002Director resigned (1 page)
26 January 2002Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
(6 pages)
26 January 2002Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
(6 pages)
18 January 2002Secretary resigned (1 page)
18 January 2002Registered office changed on 18/01/02 from: 28 kirkgate silsden keighley west yorkshire BD20 0AL (1 page)
18 January 2002Secretary resigned (1 page)
18 January 2002Registered office changed on 18/01/02 from: 28 kirkgate silsden keighley west yorkshire BD20 0AL (1 page)
30 November 2000New secretary appointed (2 pages)
30 November 2000New secretary appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
29 September 2000Secretary resigned (1 page)
29 September 2000Director resigned (1 page)
29 September 2000Director resigned (1 page)
29 September 2000Secretary resigned (1 page)
29 September 2000New secretary appointed (2 pages)
29 September 2000New secretary appointed (2 pages)
12 September 2000Incorporation (17 pages)
12 September 2000Incorporation (17 pages)