Landmark Facilities Management Limited

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Landmark Facilities Management Limited

05138491•Private Limited With Share Capital

Oak House 49A Uxbridge Road, Ealing, London, W55SA
WebsiteEmail02082229600

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Incorporated

26/05/2004

Company Age

21 years

Directors

1

Employees

29

SIC Code

81100

Risk

low risk

Company Overview

Registration, classification & business activity

Landmark Facilities Management Limited (05138491) is a private limited with share capital incorporated on 26/05/2004 (21 years old) and registered in london, W55SA. The company operates under SIC code 81100 - combined facilities support activities.

Landmark facilities management ltd is a facilities services company based in ealing.

Private Limited With Share Capital
SIC: 81100
Small
Incorporated 26/05/2004
W55SA
29 employees

Financial Overview

Total Assets

£540.4K

Liabilities

£205.7K

Net Assets

£334.7K

Cash

£122.2K

Key Metrics

29

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
maria yolanda carnell
director

Filed Documents

84
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Resolution
Category:Resolution
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Auditors Resignation Limited Company
Category:Auditors
Date:02-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Accounts
Date:16-08-2004
Legacy
Category:Capital
Date:30-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Capital
Date:19-07-2004
Legacy
Category:Address
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Incorporation Company
Category:Incorporation
Date:26-05-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/06/2025
Latest Accounts31/03/2025

Trading Addresses

Oak House, 49A Uxbridge Road, London, W55SARegistered
Oak House, 49A Uxbridge Road, London, W55SA

Contact

02082229600
admin@landmarkfm.co.ukinfo@landmarkfm.co.ukvacancies@landmarkfm.co.uk
landmarkfm.co.uk
Oak House 49A Uxbridge Road, Ealing, London, W55SA