Menna Overview
Here’s a quick overview of LANDMARK SPACE LIMITED 👀 — a London based business that started in 2005.
LANDMARK SPACE LIMITED
- Company statusactive
- Company No05374141
- Age21 years 5 months Incorporated 23 February 2005
- Officers3
Address
1 Royal Exchange, London, EC3V 3DG, England
LANDMARK SPACE LIMITED is an active company incorporated on 23 February 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 05 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 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
Change To A Person With Significant Control
3 Years Ago on 28 Feb 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
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Oct 2021
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 | 30 Jan 2020 |
| DARNTON, James | director | May 1965 | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Landmark Limited | 22 Dec 2022 | |
| O.C.S. Group Limited | 06 Apr 2016 |
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COWELL, Edward William John, DARNTON, James, BLURTON, Andrew Francis, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
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COWELL, Edward William John, DARNTON, James, BLURTON, Andrew Francis, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
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COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LANDMARK SPACE LIMITED 👀 — a London based business that started in 2005.