LANDMARK ARCHITECTURE LIMITED -
| Company Profile | Company Filings |
Overview
LANDMARK ARCHITECTURE LIMITED is a Private Limited Company from and has the status: Active.
LANDMARK ARCHITECTURE LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LANDMARK ARCHITECTURE LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LANDMARK ARCHITECTURE LIMITED -
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
29/30 FITZROY SQUARE
W1T 6LQ
This Company Originates in : United Kingdom
Previous trading names include:
LANDMARK ARCHITECTURE (UK) LIMITED (until 02/04/2008)
LANDMARK ARCHITECTURE (UK) LIMITED (until 02/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK MELLOR | Apr 1960 | British | Director | 2008-02-19 | CURRENT |
| ANTHONY JOHN BRAIMBRIDGE | Aug 1958 | Secretary | 2008-02-19 | CURRENT | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2008-02-19 UNTIL 2008-02-19 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-19 UNTIL 2008-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Mark Mellor | 2016-04-06 | 4/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LANDMARK_ARCHITECTURE_LIM - Accounts | 2023-11-21 | 28-02-2023 | £546 Cash £16,936 equity |
| LANDMARK_ARCHITECTURE_LIM - Accounts | 2022-11-17 | 28-02-2022 | £13,946 Cash £58,041 equity |
| LANDMARK_ARCHITECTURE_LIM - Accounts | 2021-11-25 | 28-02-2021 | £6,486 Cash £32,573 equity |
| LANDMARK_ARCHITECTURE_LIM - Accounts | 2020-11-25 | 28-02-2020 | £44,949 Cash £42,879 equity |
| LANDMARK_ARCHITECTURE_LIM - Accounts | 2019-11-27 | 28-02-2019 | £21,715 Cash £33,668 equity |
| LANDMARK_ARCHITECTURE_LIM - Accounts | 2018-11-29 | 28-02-2018 | £56,878 Cash £27,726 equity |
| LANDMARK_ARCHITECTURE_LIM - Accounts | 2017-11-30 | 28-02-2017 | £11,460 Cash £33,438 equity |
| LANDMARK_ARCHITECTURE_LIM - Accounts | 2016-11-09 | 28-02-2016 | £9,637 Cash £35,021 equity |