Landmark Mortgage Securities No.3 Plc
Company Profile
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SmallLandmark Mortgage Securities No.3 Plc
06309499•Public Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
11/07/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Landmark Mortgage Securities No.3 Plc (06309499) is a public limited with share capital incorporated on 11/07/2007 (18 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Landmark mortgage securities no.3 plc is a financial services company based out of united kingdom.
Public Limited With Share Capital
SIC: 64999
Small
Incorporated 11/07/2007
E145HU
Financial Overview
Total Assets
£94.56M
Liabilities
£102.93M
Net Assets
£-8.37M
Turnover
£5.47M
Cash
£13.92M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director 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
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Auditors Resignation Company
Category:Auditors
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Auditors Resignation Company
Category:Auditors
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Resolution
Category:Resolution
Date:22-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Address
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Mortgage
Date:11-10-2007
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:26-09-2007
Application To Commence Business
Category:Incorporation
Date:26-09-2007
Legacy
Category:Accounts
Date:11-08-2007
Incorporation Company
Category:Incorporation
Date:11-07-2007
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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