LANDMARK OPTIMUS LTD
5-7 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER EX2 7HY- Active
- Private Limited Company
- Company No. 05524369
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK OPTIMUS LTD was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in EXETER. LANDMARK OPTIMUS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 3 months and 13 days.
| Name | LANDMARK OPTIMUS LTD |
|---|---|
| Company number | 05524369 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER EX2 7HY |
|---|---|
| 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 |
|---|---|
| Dmgi Land & Property Europe Ltd Eagle Way, Sowton Industrial Estate, EX2 7HY |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Steven John Merry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Michael Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK OPTIMUS LTD | 01 Aug 2005 |
| AVENTRIA LIMITED | 24 Jul 2019 |