LANDMARC PRODUCTS LIMITED - CORSHAM
| Company Profile | Company Filings |
Overview
LANDMARC PRODUCTS LIMITED is a Private Limited Company from CORSHAM ENGLAND and has the status: Active.
LANDMARC PRODUCTS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531295. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LANDMARC PRODUCTS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531295. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LANDMARC PRODUCTS LIMITED - CORSHAM
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
MP8 MONKS PARK
CORSHAM
SN13 9PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANGELA TAYLOR-EARL | Sep 1964 | British | Director | 2019-11-21 | CURRENT |
| MR ALEXANDER STEPHEN MATTHEW KEAN | Aug 1970 | British | Director | 2020-07-01 | CURRENT |
| MR JOHN ROBERT EARL | Jul 1964 | British | Director | 2019-11-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
| MRS LORRAINE VICKI ANNE MARSHALL | Jan 1960 | British | Director | 2013-06-20 UNTIL 2019-11-21 | RESIGNED |
| MR ANDREW PETER MARSHALL | Jul 1960 | British | Director | 2002-09-10 UNTIL 2019-11-21 | RESIGNED |
| MRS NANETTE ISOBELLE EDWARDS | Jul 1948 | Welsh | Director | 2002-09-10 UNTIL 2005-01-30 | RESIGNED |
| LORRAINE MARSHALL | British | Secretary | 2002-09-10 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Robert Earl | 2019-11-21 | 7/1964 | Corsham | Ownership of shares 25 to 50 percent |
| Mr Andrew Peter Marshall | 2016-04-06 - 2019-11-21 | 7/1960 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Lorraine Vicki Anne Marshall | 2016-04-06 - 2019-11-21 | 1/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LANDMARC PRODUCTS LIMITED | 2024-04-17 | 31-12-2023 | £338,349 equity |
| Micro-entity Accounts - LANDMARC PRODUCTS LIMITED | 2023-08-25 | 31-12-2022 | £281,854 equity |
| Micro-entity Accounts - LANDMARC PRODUCTS LIMITED | 2022-03-18 | 31-12-2021 | £320,860 equity |
| Micro-entity Accounts - LANDMARC PRODUCTS LIMITED | 2021-03-02 | 31-12-2020 | £292,480 equity |
| Micro-entity Accounts - LANDMARC PRODUCTS LIMITED | 2020-08-18 | 31-12-2019 | £313,484 equity |
| Landmarc Products Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £14,324 Cash £806,631 equity |
| Landmarc Products Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £9,363 Cash £792,560 equity |
| Landmarc Products Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £6,428 Cash £779,696 equity |