Landmark Power Holdings Limited
Company Profile
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SmallLandmark Power Holdings Limited
12943542•Private Limited With Share Capital
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT
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Incorporated
12/10/2020
Company Age
5 years
Directors
4
Employees
18
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Landmark Power Holdings Limited (12943542) is a private limited with share capital incorporated on 12/10/2020 (5 years old) and registered in london, EC3V0BT. The company operates under SIC code 70100 - activities of head offices.
Landmark power holdings (lmph), supports the energy transition by turning conventional gas-fired power into a clean, flexible and distributed power source. our power plants are decarbonised and contribute to the circular economy by improving efficiency and treating all waste products as potential re...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/10/2020
EC3V0BT
18 employees
Financial Overview
Total Assets
£747.0K
Liabilities
£3.40M
Net Assets
£-2.66M
Est. Turnover
£1.17M
AI Estimated
Unreported
Cash
£106.6K
Key Metrics
18
Employees
4
Directors
35
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:27-07-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:01-04-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:02-01-2023
Capital Allotment Shares
Category:Capital
Date:01-01-2023
Capital Allotment Shares
Category:Capital
Date:31-12-2022
Capital Allotment Shares
Category:Capital
Date:27-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:03-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:08-05-2022
Capital Allotment Shares
Category:Capital
Date:08-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Incorporation Company
Category:Incorporation
Date:12-10-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/09/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Landmark Power Holdings Ltd, Chester House, 81-83 Fulham High Street, London, SW63JA
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered
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Contact
lmph-uk.com
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT