Landmark Bidco Limited
Company Profile
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UnknownLandmark Bidco Limited
09863985•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
09/11/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Landmark Bidco Limited (09863985) is a private limited with share capital incorporated on 09/11/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/11/2015
E145HU
Financial Overview
Total Assets
£30.57M
Liabilities
£32.10M
Net Assets
£-1.53M
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Resolution
Category:Resolution
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2015
Incorporation Company
Category:Incorporation
Date:09-11-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date27/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU