LANDMARK POWER HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDMARK POWER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARK POWER HOLDINGS LIMITED was incorporated 3 years ago on 12/10/2020 and has the registered number: 12943542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LANDMARK POWER HOLDINGS LIMITED was incorporated 3 years ago on 12/10/2020 and has the registered number: 12943542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LANDMARK POWER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
SW6 3JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE RERESBY SACHEVERELL SITWELL | Apr 1967 | British | Director | 2021-01-11 | CURRENT |
MR THOMAS OSTROM | Aug 1973 | Swedish | Director | 2021-02-08 | CURRENT |
MR ADRIAN PETER STEPHEN LUTO | Sep 1956 | British | Director | 2022-05-01 | CURRENT |
MR ADAM KEITH JENNINGS-FRISBY | May 1969 | British | Director | 2022-04-01 | CURRENT |
MR CHRISTOPHER EDWIN FRY | Dec 1966 | British | Director | 2022-09-22 | CURRENT |
MR MICHAEL AVISON | Dec 1957 | British | Director | 2020-10-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir George Sitwell | 2020-11-09 - 2021-02-08 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Khan | 2020-11-09 - 2021-02-08 | 11/2020 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Michael Avison | 2020-10-12 | 12/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Landmark Power Holdings Limited | 2022-08-06 | 31-03-2022 | £333,496 Cash £-155,132 equity |