LANDMARK LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK LIMITED
COMPANY NUMBER
04159077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/2001
(23 years and 9 months old)
WEBSITE
www.landmarkplc.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2001
10/04/2017
LANDMARK PLC
View all previous names
LONDON
EC3V 3DG
Telephone: 02034405000
TPS: No
1 Royal Exchange
LONDON
EC3V 3DG
Telephone: 79777700
48 Dover Street
London
W1S 4FF
Telephone: 79777704
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 |
|---|---|---|
| O.C.S. GROUP LIMITED | In Liquidation | View Report |
| LANDMARK LIMITED | Active - Accounts Filed | View Report |
| I2 OFFICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDMARK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK 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 |
|---|---|---|---|---|
|
07/08/2020 - Present (4 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Craig Stuart Nunn (930617050) Appointed |
| 08/03/2023 | James Simon Farnworth (925383318) has left the board |
| 06/03/2023 | New Board Member Craig Stuart Nunn (930619538) Appointed |
| 18/11/2022 | Scott Peter Thorn-Davis (928845375) has left the board |
| 18/11/2022 | New Company Secretary Malcolm Clark (930234025) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Keith Alan Janes (929771618) Appointed |
| 20/10/2021 | Malcolm Clark (923018742) has left the board |
| 20/10/2021 | New Company Secretary Scott Peter Thorn-Davis (928845375) Appointed |
| 14/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member John Hunter (920552841) Appointed |
| 17/08/2020 | New Board Member Mohamed Abdulkarim Mohamedali Jiwaji (915537369) Appointed |
| 13/08/2020 | John Robert Spencer (922410613) has left the board |
| 12/08/2020 | John Hunter (920552841) has left the board |
| 12/08/2020 | New Board Member Edward William John Cowell (925425558) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member James Farnworth (925383318) Appointed |
| 03/01/2019 | Andrew Francis Blurton (923601292) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Malcolm Clark (900262445) has left the board |
| 07/06/2018 | Change in Reg. Office |
| 27/04/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 13/10/2017 | Andrew Francis Blurton (923863517) has left the board |
| 13/10/2017 | New Board Member Andrew Francis Blurton (923601292) Appointed |
| 06/10/2017 | New Board Member Andrew Francis Blurton (923863517) Appointed |
| 05/08/2017 | New Annual Return filed |
| 01/05/2017 | New Company Secretary Malcolm Clark (923018742) Appointed |
| 09/02/2017 | New Board Member John Hunter (920552841) Appointed |
| 09/02/2017 | New Board Member Malcolm Clark (900262445) Appointed |
| 09/02/2017 | New Board Member John Robert Spencer (922410613) Appointed |
| 09/02/2017 | Richard Peter John Gill (907433603) has left the board |
| 09/02/2017 | David Ian Todd (907756076) has left the board |
| 09/02/2017 | Clive Anthony Caunter (906732516) has left the board |
| 09/02/2017 | Andrew Francis Blurton (920157573) has left the board |
| 09/02/2017 | Carel Pieter Venter (917746340) has left the board |
| 09/02/2017 | Alan David Todd (920180240) has left the board |
| 06/02/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Alan David Todd (920180240) Appointed |
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