Landmark Commercial Properties Limited
Company 07607768 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LEE Valley Services Limited 2 shared directors
- The LVE Foundation LTD 2 shared directors
- Waterside WAY Limited 2 shared directors
- Hale Village London Limited 2 shared directors
- LMO UK LLP 2 shared directors
- Goring Estates LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07607768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2011 |
| Address | 87 FIRS PARK AVENUE, WINCHMORE HILL, LONDON, N21 2PU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lee Valley Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gary John Walker ceased 2019 British
ownership of shares 25-50% - Mr Jon Michael Polledri ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Nigel Fletcher Secretary · appointed 2023
- Michael Anthony Polledri Director · appointed 2019
- Jon Michael Polledri Director · appointed 2011
Show 2 former officers
- Gary John Walker Secretary · appointed 2011 · resigned 2019
- Gary John Walker Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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