LANDMARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDMARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARK LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159077. The accounts status is FULL and accounts are next due on 30/09/2024.
LANDMARK LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159077. The accounts status is FULL and accounts are next due on 30/09/2024.
LANDMARK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH ALAN JANES | Jul 1975 | British | Director | 2022-07-06 | CURRENT |
MR MALCOLM CLARK | Secretary | 2022-11-15 | CURRENT | ||
MR CRAIG STUART NUNN | May 1969 | British | Director | 2023-02-28 | CURRENT |
MR EDWARD WILLIAM JOHN COWELL | Feb 1970 | British | Director | 2020-08-07 | CURRENT |
ALAN DAVID TODD | Jun 1965 | British | Director | 2015-04-02 UNTIL 2017-01-31 | RESIGNED |
MR CAREL PIETER VENTER | Nov 1978 | British | Director | 2015-04-02 UNTIL 2017-01-31 | RESIGNED |
MR RICHARD PETER JOHN GILL | Jul 1963 | British | Secretary | 2001-08-07 UNTIL 2017-01-31 | RESIGNED |
MR SCOTT PETER THORN-DAVIS | Secretary | 2021-10-18 UNTIL 2022-11-15 | RESIGNED | ||
MR MALCOLM CLARK | United Kingdom | Director | 2017-01-31 UNTIL 2018-06-05 | RESIGNED | |
MR RICHARD PETER JOHN GILL | Jul 1963 | British | Director | 2001-08-07 UNTIL 2017-01-31 | RESIGNED |
MR JOHN HUNTER | Jan 1966 | British | Director | 2017-01-31 UNTIL 2020-11-16 | RESIGNED |
MR MOHAMED JIWAJI | Nov 1974 | British | Director | 2020-08-07 UNTIL 2020-11-09 | RESIGNED |
JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2017-01-31 UNTIL 2020-08-07 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2015-06-02 UNTIL 2017-01-31 | RESIGNED |
MR DAVID IAN TODD | Jan 1947 | British | Director | 2001-08-07 UNTIL 2017-01-31 | RESIGNED |
MR JAMES FARNWORTH | Feb 1983 | British | Director | 2019-01-01 UNTIL 2023-03-03 | RESIGNED |
BA CORPDIRECT LIMITED | Nominee Director | 2001-02-13 UNTIL 2001-08-07 | RESIGNED | ||
BA CORPSEC LIMITED | Nominee Secretary | 2001-02-13 UNTIL 2001-08-07 | RESIGNED | ||
MS KIM BRITTON | Oct 1955 | British | Director | 2016-09-30 UNTIL 2017-01-31 | RESIGNED |
MALCOLM CLARK | Secretary | 2017-03-29 UNTIL 2021-10-18 | RESIGNED | ||
CLIVE CAUNTER | Jul 1956 | British | Director | 2001-08-07 UNTIL 2017-01-31 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2017-09-19 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landmark Group Holdings Limited | 2022-08-05 | Crawley West Sussex | Significant influence or control | |
O.C.S. Group Limited | 2017-01-31 - 2022-08-05 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |