LANDMARK INDUSTRIAL HOLDINGS LIMITED
RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON SW6 3JD- Active
- Private Limited Company
- Company No. 12451037
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK INDUSTRIAL HOLDINGS LIMITED was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in LONDON. LANDMARK INDUSTRIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 4 years 9 months and 6 days.
| Name | LANDMARK INDUSTRIAL HOLDINGS LIMITED |
|---|---|
| Company number | 12451037 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
|---|---|
| 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 Bond Finance Limited Putney Bridge Approach, SW6 3JD |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir George Reresby Sacheverell Sitwell Nationality: British |
Dates: Monday, February 10, 2020 - Wednesday, November 1, 2023
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
|
| Mr Michael Avison Nationality: British |
Dates: Monday, February 10, 2020 - Wednesday, November 1, 2023
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 Putney Bridge Approach, SW6 3JD |
Dates: Monday, February 10, 2020 - Wednesday, November 1, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANDMARK INDUSTRIAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK INDUSTRIAL HOLDINGS LIMITED | 10 Feb 2020 |
| HYDROGEN TECHNOLOGY LIMITED | 26 May 2021 |
| COMONOX LIMITED | 01 Nov 2023 |
| LANDMARK ASSET VENTURES LIMITED | 02 Feb 2024 |