LANDMARK INFORMATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK INFORMATION GROUP LIMITED
COMPANY NUMBER
02892803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/01/1994
(30 years and 10 months old)
WEBSITE
www.landmark.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/01/1994
18/04/1994
LUDGATE SEVENTY TWO LIMITED
EXETER
EX2 7HY
Telephone: 03300366000
TPS: No
5-6 Abbey Court Eagle Way
Sowton Industrial Estate
Exeter
EX2 7HY
EX2 7HY
Telephone: 0366048
98 Queens Road
Brighton
East Sussex
BN1 3XF
Telephone: 8449966
Imperium
Imperial Way
Reading
Berkshire
RG2 0TD
Telephone: 0366000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMGI LAND & PROPERTY EUROPE LTD | Active - Accounts Filed | View Report |
| LANDMARK INFORMATION GROUP LIMITED | Active - Accounts Filed | View Report |
| LANDMARK FAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Matthew Teague (932783101) Appointed |
| 02/10/2024 | Mark Daniel Johnston (915818509) has left the board |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDMARK INFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDMARK INFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK INFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 14 Past: 37 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 28/01/1994 - Present (30 years and 10 months) Secretary: 28/01/1994 - Present (30 years and 10 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Matthew Teague (932783101) Appointed |
| 02/10/2024 | Mark Daniel Johnston (915818509) has left the board |
| 15/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | Matthew Stephen Teague (925640318) has left the board |
| 22/10/2019 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 25/07/2019 | David William Callcott (908554339) has left the board |
| 12/04/2019 | New Board Member David William Callcott (908554339) Appointed |
| 04/04/2019 | David William Callcott (908554339) has left the board |
| 04/04/2019 | New Board Member Matthew Stephen Teague (925640318) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Stephen John Stout (915442478) Appointed |
| 23/11/2018 | New Board Member Simon James Brown (913882866) Appointed |
| 23/11/2018 | Mark Francis Milner (917404881) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 16/06/2017 | New Accounts filed |
| 24/03/2017 | New Company Secretary Matthew Teague (922746418) Appointed |
| 09/03/2017 | Stephen John Stout (915442478) has left the board |
| 18/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | Paul Sykes (905353579) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 15/01/2014 | Christopher Roper (903885591) has left the board |
| 15/01/2014 | Richard Henry Barnes (902972301) has left the board |
| 22/04/2013 | New Board Member Mark Francis Milner (917404881) Appointed |
| 13/04/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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