Menna Overview
Here’s a quick overview of LANDMARK INDUSTRIAL HOLDINGS LIMITED 👀 — a London based business that started in 2020.
LANDMARK INDUSTRIAL HOLDINGS LIMITED
- Company statusactive
- Company No12451037
- Age6 years 5 months Incorporated 10 February 2020
- Officers3
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
LANDMARK INDUSTRIAL HOLDINGS LIMITED is an active company incorporated on 10 February 2020 and based in London, England. The company was registered 6 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)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY, Christopher Edwin | secretary | 30 Jun 2023 | |
| AVISON, Michael | director | Dec 1957 | 10 Feb 2020 |
| SITWELL, George Reresby Sacheverell, Sir | director | Apr 1967 | 10 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Landmark Bond Finance Limited | 01 Nov 2023 | |
| Mr Michael Avison | Dec 1957 | 10 Feb 2020 |
| Sir George Reresby Sacheverell Sitwell | Apr 1967 | 10 Feb 2020 |
| Landmark Technology Limited | 10 Feb 2020 |
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AVISON, Michael, SITWELL, George Reresby Sacheverell, Sir are mutual persons.
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Here’s a quick overview of LANDMARK INDUSTRIAL HOLDINGS LIMITED 👀 — a London based business that started in 2020.