Menna Overview
Here’s a quick overview of LANDMARK LIMITED 👀 — a London based business that started in 2001.
LANDMARK LIMITED
- Company statusactive
- Company No04159077
- Age25 years 5 months Incorporated 13 February 2001
- Officers3
Address
1 Royal Exchange, London, EC3V 3DG, England
LANDMARK LIMITED is an active company incorporated on 13 February 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 07 Feb 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Malcolm | secretary | 15 Nov 2022 | |
| COWELL, Edward William John | director | Feb 1970 | 07 Aug 2020 |
| DARNTON, James | director | May 1965 | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Landmark Group Holdings Limited | 05 Aug 2022 | |
| O.C.S. Group Limited | 31 Jan 2017 |
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Here’s a quick overview of LANDMARK LIMITED 👀 — a London based business that started in 2001.