LANDMARK INDUSTRIAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANDMARK INDUSTRIAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARK INDUSTRIAL HOLDINGS LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12451037. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDMARK INDUSTRIAL HOLDINGS LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12451037. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDMARK INDUSTRIAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
SW6 3JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANDMARK ASSET VENTURES LIMITED (until 02/02/2024)
LANDMARK ASSET VENTURES LIMITED (until 02/02/2024)
COMONOX LIMITED (until 01/11/2023)
HYDROGEN TECHNOLOGY LIMITED (until 26/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL AVISON | Dec 1957 | British | Director | 2020-02-10 | CURRENT |
| MR CHRISTOPHER EDWIN FRY | Secretary | 2023-06-30 | CURRENT | ||
| GEORGE RERESBY SACHEVERELL SITWELL | Apr 1967 | British | Director | 2020-02-10 | CURRENT |
| SIR GEORGE SITWELL | Secretary | 2020-02-10 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Landmark Bond Finance Limited | 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir George Reresby Sacheverell Sitwell | 2020-02-10 - 2023-11-01 | 4/1967 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control |
| Landmark Technology Limited | 2020-02-10 - 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Avison | 2020-02-10 - 2023-11-01 | 12/1957 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Landmark Asset Ventures Limited | 2023-12-01 | 31-03-2023 | £1 equity |
| Comonox Limited | 2022-12-17 | 31-03-2022 | £1 equity |
| Comonox Limited | 2021-10-13 | 28-02-2021 | £1 equity |