Company NameLandlord Metering Limited
DirectorGary Marc Wernick
Company StatusActive
Company Number09928575
CategoryPrivate Limited Company
Incorporation Date23 December 2015(8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Gary Marc Wernick
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Alan Womack Close
Crumpsall
Manchester
M8 4RB

Location

Registered Address2 Alan Womack Close
Manchester
M8 4RB
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Miriam Wernick
9.09%
Ordinary B
1 at £1Samantha Wernick
9.09%
Ordinary A
1 at £1Shira Wernick
9.09%
Ordinary C
8 at £1Gary Wernick
72.73%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 December 2023 (4 months, 1 week ago)
Next Return Due7 January 2025 (8 months, 1 week from now)

Filing History

3 January 2024Confirmation statement made on 24 December 2023 with no updates (3 pages)
4 September 2023Micro company accounts made up to 31 December 2022 (8 pages)
5 January 2023Confirmation statement made on 24 December 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 31 December 2021 (8 pages)
24 December 2021Confirmation statement made on 24 December 2021 with no updates (3 pages)
5 October 2021Director's details changed for Mr Gary Marc Wernick on 1 May 2021 (2 pages)
5 October 2021Change of details for Mr Gary Marc Wernick as a person with significant control on 1 May 2021 (2 pages)
26 September 2021Micro company accounts made up to 31 December 2020 (8 pages)
4 May 2021Registered office address changed from 2 Alan Womack Close Manchester M8 4RB M8 4RB United Kingdom to 2 Alan Womack Close Manchester M8 4RB on 4 May 2021 (1 page)
26 April 2021Registered office address changed from 2 2 Alan Womack Close Crumpsall Manchester M8 4RB England to 2 Alan Womack Close Manchester M8 4RB M8 4RB on 26 April 2021 (1 page)
23 April 2021Registered office address changed from Third Floor, Arthur House Chorlton Street Manchester M1 3FH England to 2 2 Alan Womack Close Crumpsall Manchester M8 4RB on 23 April 2021 (1 page)
24 December 2020Confirmation statement made on 24 December 2020 with no updates (3 pages)
19 November 2020Amended micro company accounts made up to 31 December 2018 (6 pages)
11 November 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
6 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 31 December 2018 (7 pages)
24 December 2018Confirmation statement made on 24 December 2018 with no updates (3 pages)
2 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
6 August 2018Registered office address changed from Unit 8, Jubilee School Bury Old Road Salford M7 4QY to Third Floor, Arthur House Chorlton Street Manchester M1 3FH on 6 August 2018 (1 page)
27 December 2017Confirmation statement made on 24 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 24 December 2017 with no updates (3 pages)
17 November 2017Elect to keep the members' register information on the public register (3 pages)
17 November 2017Elect to keep the members' register information on the public register (3 pages)
19 June 2017Micro company accounts made up to 31 December 2016 (7 pages)
19 June 2017Micro company accounts made up to 31 December 2016 (7 pages)
27 December 2016Confirmation statement made on 24 December 2016 with updates (6 pages)
27 December 2016Confirmation statement made on 24 December 2016 with updates (6 pages)
19 January 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 11
(4 pages)
19 January 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 11
(4 pages)
18 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 11
(4 pages)
18 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 11
(4 pages)
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 10
(25 pages)
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 10
(25 pages)