Company Profile
live
Large EnterpriseLandmarc Support Services Limited
04396241•Private Limited With Share Capital
Level 12 The Shard,, 32 London Bridge Street, London, SE19SG
Get Full Access
Incorporated
15/03/2002
Company Age
24 years
Directors
7
Employees
1,415
SIC Code
81100
Risk
very low risk
Company Overview
Registration, classification & business activity
Landmarc Support Services Limited (04396241) is a private limited with share capital incorporated on 15/03/2002 (24 years old) and registered in london, SE19SG. The company operates under SIC code 81100 - combined facilities support activities.
Private Limited With Share Capital
SIC: 81100
Large Enterprise
Incorporated 15/03/2002
SE19SG
1,415 employees
Financial Overview
Total Assets
£56.78M
Liabilities
£41.74M
Net Assets
£15.04M
Turnover
£204.88M
Cash
£26.36M
Key Metrics
1,415
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Resolution
Category:Resolution
Date:11-12-2023
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:10-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Auditors Resignation Company
Category:Auditors
Date:16-03-2015
Auditors Resignation Company
Category:Auditors
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
12 Level, The Shard, 32 London Bridge Street, London, SE19SG
Level 12 The Shard,, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
Level 12 The Shard,, 32 London Bridge Street, London, SE19SG