Introduction
Watch Company
L
LANDMARKS TRAINING ENTERPRISES LIMITED
LANDMARKS TRAINING ENTERPRISES LIMITED is an active company incorporated on 14 September 2016 with the registered office located in Sheffield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars and 1 other business activity. LANDMARKS TRAINING ENTERPRISES LIMITED was registered 9 years ago.(SIC: 56302, 85590)
Status
active
Active since 9 years ago
Company No
10374758
LTD Company
Age
9 Years
Incorporated 14 September 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Previous Company Names
HLWKH 630 LIMITED
From: 14 September 2016To: 21 September 2016
Address
Littlemoor House Littlemoor Eckington Sheffield, S21 4EF,
Previous Addresses
Commercial House 14 Commercial Street Sheffield S1 2AT
From: 14 September 2016To: 20 September 2016
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BATTISTE, Paul Francis
ActiveLittlemoor, SheffieldS21 4EF
Born August 1950
Director
Appointed 20 Sept 2016
BATTISTE, Paul Francis
Littlemoor, SheffieldS21 4EF
Born August 1950
Director
20 Sept 2016
Active
BROCKLESBY, Lawrence Thomas
ActiveLittlemoor, SheffieldS21 4EF
Born March 1978
Director
Appointed 20 Sept 2016
BROCKLESBY, Lawrence Thomas
Littlemoor, SheffieldS21 4EF
Born March 1978
Director
20 Sept 2016
Active
DYSON, Roger Kenneth
ResignedLittlemoor, SheffieldS21 4EF
Born September 1954
Director
Appointed 14 Sept 2016
Resigned 20 Sept 2016
DYSON, Roger Kenneth
Littlemoor, SheffieldS21 4EF
Born September 1954
Director
14 Sept 2016
Resigned 20 Sept 2016
Resigned
WINDLE, Susan Margaret
ResignedLittlemoor, SheffieldS21 4EF
Born March 1950
Director
Appointed 20 Sept 2016
Resigned 06 Oct 2022
WINDLE, Susan Margaret
Littlemoor, SheffieldS21 4EF
Born March 1950
Director
20 Sept 2016
Resigned 06 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hlw Keeble Hawson Llp
CeasedLittlemoor, SheffieldS21 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2016
Ceased 20 Sept 2016
Hlw Keeble Hawson Llp
Littlemoor, SheffieldS21 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2016
Ceased 20 Sept 2016
Ceased
Landmarks
ActiveLittlemoor, SheffieldS21 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2016
Landmarks
Littlemoor, SheffieldS21 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2016
Active
Filing History
38
Description
Type
Date Filed
Document
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
30 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2019
13 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2017
13 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2017
19 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2016
20 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2016