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Home > England & Wales Companies > LANDMARK INVESTMENT HOLDINGS LIMITED
Company Information for

LANDMARK INVESTMENT HOLDINGS LIMITED

ALEX HOUSE, 260/8 CHAPEL STREET, SALFORD, M3 5JZ,
Company Registration Number
07080185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Landmark Investment Holdings Ltd
LANDMARK INVESTMENT HOLDINGS LIMITED was founded on 2009-11-18 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Landmark Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDMARK INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
ALEX HOUSE
260/8 CHAPEL STREET
SALFORD
M3 5JZ
Other companies in M16
 
Previous Names
SIMPLY HEALTH DIRECT LTD07/02/2020
Filing Information
Company Number 07080185
Company ID Number 07080185
Date formed 2009-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 16:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK INVESTMENT HOLDINGS LIMITED
The accountancy firm based at this address is FINANCIAL AID LIMITED
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Companies with same name LANDMARK INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as LANDMARK INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDMARK INVESTMENT HOLDINGS (CANADA) INC. 1121 Dovercourt Road TORONTO Ontario M6H 2Y1 Active Company formed on the 2011-01-01
LANDMARK INVESTMENT HOLDINGS PTY LTD Active Company formed on the 2012-12-18
LANDMARK INVESTMENT HOLDINGS LIMITED Unknown Company formed on the 2015-09-11
LANDMARK INVESTMENT HOLDINGS LLC 5910 NORTH OCEAN BLVD OCEAN RIDGE FL 33435 Inactive Company formed on the 2011-07-14
LANDMARK INVESTMENT HOLDINGS, LLC 21500 BISCAYNE BLVD AVENTURA FL 33180 Active Company formed on the 2020-07-15

Company Officers of LANDMARK INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID KELLER
Director 2009-11-26
JENNA LOUISE KELLER
Director 2009-11-26
KONRAD JACOB KELLER
Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WAYNE METCALF
Company Secretary 2009-11-26 2017-03-31
YOMTOV ELIEZER JACOBS
Director 2009-11-18 2009-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID KELLER KELLERCO LIMITED Director 1992-04-03 CURRENT 1992-03-13 Active - Proposal to Strike off
JENNA LOUISE KELLER LANDMARK PROPERTY GROUP LTD Director 2017-10-17 CURRENT 2012-04-24 Active
KONRAD JACOB KELLER KJK VENTURES LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-06-20
KONRAD JACOB KELLER LANDMARK PROPERTY GROUP LTD Director 2012-04-24 CURRENT 2012-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-15DS01Application to strike the company off the register
2020-02-07RES15CHANGE OF COMPANY NAME 07/02/20
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Warwick House Warwick Road Old Trafford Manchester M16 0QQ
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06TM02Termination of appointment of Philip Wayne Metcalf on 2017-03-31
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-05-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0118/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD JACOB KELLER / 30/09/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNA LOUISE KELLER / 30/09/2013
2013-06-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0118/11/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0118/11/10 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KELLER / 20/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KONRAD JACOB KELLER / 20/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNA LOUISE KELLER / 20/12/2009
2009-12-06AP01DIRECTOR APPOINTED IAN DAVID KELLER
2009-12-06AP01DIRECTOR APPOINTED KONRAD JACOB KELLER
2009-12-06AP01DIRECTOR APPOINTED JENNA LOUISE KELLER
2009-12-06AP03SECRETARY APPOINTED PHILIP WAYNE METCALF
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to LANDMARK INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDMARK INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDMARK INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMARK INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LANDMARK INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names

LANDMARK INVESTMENT HOLDINGS LIMITED owns 3 domain names.

thehealthbay.co.uk   simplyhealthdirect.co.uk   simplyfitnessdirect.co.uk  

Trademarks
We have not found any records of LANDMARK INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as LANDMARK INVESTMENT HOLDINGS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LANDMARK INVESTMENT HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARK INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDMARK INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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