LANDMARK LIMITED
1 ROYAL EXCHANGE, LONDON EC3V 3DG- Active
- Private Limited Company
- Company No. 04159077
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK LIMITED was incorporated on Tuesday, February 13, 2001 as a Private Limited Company with registered address in LONDON. LANDMARK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 8 months and 25 days.
| Name | LANDMARK LIMITED |
|---|---|
| Company number | 04159077 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL EXCHANGE LONDON EC3V 3DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Landmark Group Holdings Limited Kelvin Lane, Manor Royal, RH10 9PE |
Dates: Friday, August 5, 2022 - present
significant influence or control
|
| O.C.S. Group Limited Tilgate Forest Business Park, Brighton Road, RH11 9BP |
Dates: Tuesday, January 31, 2017 - Friday, August 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK LIMITED | 13 Feb 2001 |