Landmark Group Holdings Limited
Company Profile
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MediumLandmark Group Holdings Limited
13386446•Private Limited With Share Capital
1 Royal Exchange, London, EC3V3DG
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Incorporated
11/05/2021
Company Age
4 years
Directors
8
Employees
181
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Landmark Group Holdings Limited (13386446) is a private limited with share capital incorporated on 11/05/2021 (4 years old) and registered in london, EC3V3DG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/05/2021
EC3V3DG
181 employees
Financial Overview
Total Assets
£115.71M
Liabilities
£82.46M
Net Assets
£33.25M
Turnover
£111.14M
Cash
£21.43M
Key Metrics
181
Employees
8
Directors
216
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Resolution
Category:Resolution
Date:10-12-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Confirmation Statement
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Resolution
Category:Resolution
Date:11-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2022
Change Of Name Notice
Category:Change Of Name
Date:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2021
Incorporation Company
Category:Incorporation
Date:11-05-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Royal Exchange, London, EC3V3DGRegistered
Unit 5, Kelvin Lane Manor, The Enterprise Centre Kelvin Lane, Crawley, West Sussex, RH109PE
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Contact
1 Royal Exchange, London, EC3V3DG