Landmark Limited

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Micro

Landmark Limited

04159077•Private Limited With Share Capital

1 Royal Exchange, London, EC3V3DG
Website02034405000

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Incorporated

13/02/2001

Company Age

25 years

Directors

3

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Landmark Limited (04159077) is a private limited with share capital incorporated on 13/02/2001 (25 years old) and registered in london, EC3V3DG. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/02/2001
EC3V3DG
1 employees

Financial Overview

Total Assets

£78.85M

Liabilities

£2.63M

Net Assets

£76.21M

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
E
edward william john cowell
director
C
craig stuart nunn
director
J
james darnton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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 Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2023
Legacy
Category:Capital
Date:07-02-2023
Legacy
Category:Insolvency
Date:07-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Legacy
Category:Miscellaneous
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-04-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:02-02-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:02-02-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Royal Exchange, London, EC3V3DGRegistered
48 Dover Street, London, W1S4FF

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Contact

02034405000
www.landmarkplc.com
1 Royal Exchange, London, EC3V3DG