• UK
  • LANDMARK LIMITED - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom

Company Information

Company registration number
04159077
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Royal Exchange
London
EC3V 3DG
England
1 Royal Exchange, London, EC3V 3DG, England UK

Management

Managing Directors
COWELL, Edward William John
JANES, Keith Alan
NUNN, Craig Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-13
Age Of Company
2001-02-13 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Landmark Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LANDMARK PLC
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-22
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

LANDMARK LIMITED Company Description

LANDMARK LIMITED is a ltd registered in United Kingdom with the Company reg no 04159077. Its current trading status is "live". It was registered 2001-02-13. It was previously called LANDMARK PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-22.It can be contacted at 1 Royal Exchange .
More information

Get LANDMARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Landmark Limited - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom

2001-02-13 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-20) - CH01

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  • change-to-a-person-with-significant-control (2024-05-03) - PSC05

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  • accounts-with-accounts-type-full (2024-05-05) - AA

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  • resolution (2023-02-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-07-10) - CS01

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  • accounts-with-accounts-type-full (2023-08-16) - AA

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  • termination-director-company-with-name-termination-date (2023-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2023-02-07) - SH19

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  • legacy (2023-02-07) - SH20

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  • legacy (2023-02-07) - CAP-SS

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  • capital-allotment-shares (2023-01-04) - SH01

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  • appoint-person-secretary-company-with-name-date (2022-11-16) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01

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  • cessation-of-a-person-with-significant-control (2022-10-27) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-27) - PSC02

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  • accounts-with-accounts-type-group (2022-09-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01

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  • appoint-person-director-company-with-name-date (2022-07-06) - AP01

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-11-16) - TM02

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • accounts-with-accounts-type-group (2021-09-09) - AA

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  • termination-secretary-company-with-name-termination-date (2021-10-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-10-18) - AP03

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  • (2020-08-10) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • legacy (2020-08-10) - ANNOTATION

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • accounts-with-accounts-type-group (2020-12-17) - AA

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  • accounts-with-accounts-type-group (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • change-account-reference-date-company-previous-shortened (2018-01-25) - AA01

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  • capital-allotment-shares (2018-03-20) - SH01

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  • accounts-with-accounts-type-group (2018-04-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • accounts-with-accounts-type-interim (2017-02-02) - AA

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  • certificate-re-registration-public-limited-company-to-private (2017-04-10) - CERT10

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  • reregistration-public-to-private-company (2017-04-10) - RR02

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  • accounts-with-accounts-type-group (2017-10-07) - AA

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-02-07) - TM02

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  • cessation-of-a-person-with-significant-control (2017-08-02) - PSC07

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  • notification-of-a-person-with-significant-control (2017-08-02) - PSC02

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  • appoint-person-secretary-company-with-name-date (2017-04-27) - AP03

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  • resolution (2017-04-10) - RESOLUTIONS

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  • re-registration-memorandum-articles (2017-04-10) - MAR

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • change-person-secretary-company-with-change-date (2016-07-15) - CH03

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  • change-person-director-company-with-change-date (2016-07-11) - CH01

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  • change-person-director-company-with-change-date (2016-07-15) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • change-person-director-company-with-change-date (2016-04-08) - CH01

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  • change-person-director-company-with-change-date (2016-07-18) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-05) - AP01

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  • accounts-with-accounts-type-group (2016-09-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-08) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • accounts-with-accounts-type-group (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • change-person-secretary-company-with-change-date (2011-05-19) - CH03

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  • change-person-director-company-with-change-date (2011-05-19) - CH01

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  • accounts-with-accounts-type-group (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • accounts-with-accounts-type-group (2009-12-03) - AA

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  • legacy (2009-08-28) - 288c

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  • legacy (2009-08-19) - 363a

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  • legacy (2009-08-19) - 288c

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  • accounts-with-accounts-type-group (2008-10-23) - AA

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  • legacy (2008-08-19) - 363a

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  • accounts-with-accounts-type-group (2007-11-07) - AA

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  • legacy (2007-08-30) - 363s

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  • accounts-with-accounts-type-full (2006-11-03) - AA

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  • legacy (2006-08-21) - 363s

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  • legacy (2006-05-10) - 363s

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  • accounts-with-accounts-type-group (2005-11-02) - AA

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  • legacy (2005-02-15) - 363s

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  • accounts-with-accounts-type-group (2004-10-30) - AA

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  • legacy (2004-03-24) - 363s

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  • accounts-with-accounts-type-group (2003-11-14) - AA

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  • legacy (2003-03-23) - 363s

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  • accounts-with-accounts-type-group (2002-09-11) - AA

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  • legacy (2002-03-19) - 363s

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  • legacy (2001-11-15) - 43(3)

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  • resolution (2001-11-15) - RESOLUTIONS

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  • legacy (2001-09-21) - 288a

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  • legacy (2001-08-15) - 88(2)R

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  • certificate-change-of-name-company (2001-08-10) - CERTNM

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  • legacy (2001-08-15) - 288a

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  • legacy (2001-08-15) - 225

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  • incorporation-company (2001-02-13) - NEWINC

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  • re-registration-memorandum-articles (2001-11-15) - MAR

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  • statement-of-affairs (2001-11-22) - SA

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  • auditors-statement (2001-11-15) - AUDS

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  • accounts-balance-sheet (2001-11-15) - BS

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  • legacy (2001-11-15) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (2001-11-15) - CERT5

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  • resolution (2001-11-22) - RESOLUTIONS

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  • legacy (2001-11-22) - 123

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  • legacy (2001-11-22) - 88(2)R

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  • legacy (2001-08-15) - 288b

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  • auditors-report (2001-11-15) - AUDR

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  • legacy (2001-08-15) - 287

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