Landmark Mortgages Limited

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Landmark Mortgages Limited

03273685•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
WebsiteEmail01912857191

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Incorporated

30/10/1996

Company Age

29 years

Directors

6

Employees

23

SIC Code

64922

Risk

low risk

Company Overview

Registration, classification & business activity

Landmark Mortgages Limited (03273685) is a private limited with share capital incorporated on 30/10/1996 (29 years old) and registered in london, E145HU. The company operates under SIC code 64922 - activities of mortgage finance companies.

Landmark mortgages limited is a financial services company based out of admiral house, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 64922
Small
Incorporated 30/10/1996
E145HU
23 employees

Financial Overview

Total Assets

£39.30M

Liabilities

£10.00M

Net Assets

£29.30M

Turnover

£1.92M

Cash

£9.30M

Key Metrics

23

Employees

6

Directors

1

Shareholders

10

CCJs

Board of Directors

4
L
lee james kelly
director
A
alexander kloosterman
director
H
hiteshkumar rameshchandra patel
director
D
david robert clinton
director

Charges

22

Registered

1

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Resolution
Category:Resolution
Date:30-01-2018
Legacy
Category:Capital
Date:07-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2017
Legacy
Category:Insolvency
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-2016
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:18-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-01-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-01-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date05/05/2026
Latest Accounts31/12/2025

Trading Addresses

53 Bradshawgate, Bolton, Lancashire, BL11DR
53 Lord Street, Liverpool, Merseyside, L26PB
67 Queen Street, Wolverhampton, West Midlands, WV13BY
76 Saddler Street, Durham, County Durham, DH13NP
83 High Street, Chelmsford, Essex, CM11DX

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Contact

01912857191
3demail@ukar.co.uku0022email@ukar.co.uk
landmarkmortgages.com
5 Churchill Place, 10Th Floor, London, E145HU