LANDMARK ACCOUNTANTS LIMITED

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LANDMARK ACCOUNTANTS LIMITED

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Key Data

Status

Active

Company No.

09849249

Incorporation date

30/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire WD25 7GSCopy
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Latest events (Record since 31/10/2022)
dot icon28/03/2026
Memorandum and Articles of Association
dot icon28/03/2026
Resolutions
dot icon23/03/2026
Registration of charge 098492490001, created on 2026-03-16
dot icon04/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon08/11/2024
Confirmation statement made on 2024-10-29 with updates
dot icon31/10/2024
Appointment of Mr Donald Charles Scott Nelson as a director on 2024-10-18
dot icon31/10/2024
Notification of Xeinadin Group Limited as a person with significant control on 2024-10-18
dot icon31/10/2024
Cessation of Philip Andrew Reginald Cole as a person with significant control on 2024-10-18
dot icon31/10/2024
Current accounting period shortened from 2025-07-31 to 2025-05-31
dot icon11/10/2024
Cessation of Clive Robert Wilson as a person with significant control on 2016-04-06
dot icon11/10/2024
Cessation of Sean Mcmorrow as a person with significant control on 2016-04-06
dot icon09/10/2024
Total exemption full accounts made up to 2024-07-31
dot icon19/08/2024
Cessation of Laurence Fromberg as a person with significant control on 2016-04-06
dot icon19/08/2024
Change of details for Mr Philip Andrew Reginald Cole as a person with significant control on 2018-07-31
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Memorandum and Articles of Association
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon05/12/2023
Confirmation statement made on 2023-10-29 with updates
dot icon11/11/2023
Resolutions
dot icon10/11/2023
Particulars of variation of rights attached to shares
dot icon10/11/2023
Particulars of variation of rights attached to shares
dot icon10/11/2023
Particulars of variation of rights attached to shares
dot icon10/11/2023
Particulars of variation of rights attached to shares
dot icon09/08/2023
Resolutions
dot icon09/08/2023
Change of share class name or designation
dot icon02/08/2023
Appointment of Andrew Thomas as a director on 2023-08-01
dot icon02/08/2023
Appointment of Martyn Jones as a director on 2023-08-01
dot icon02/08/2023
Termination of appointment of Laurence Fromberg as a director on 2023-08-01
dot icon02/08/2023
Appointment of Mr Panayiotis Hadjipanayi as a director on 2023-08-01
dot icon03/05/2023
Purchase of own shares.
dot icon03/05/2023
Cancellation of shares. Statement of capital on 2023-04-06
dot icon21/04/2023
Change of share class name or designation
dot icon21/04/2023
Resolutions
dot icon20/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon17/04/2023
Change of share class name or designation
dot icon17/04/2023
Resolutions
dot icon12/04/2023
Change of details for Mr Clive Robert Wilson as a person with significant control on 2023-04-06
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon12/04/2023
Director's details changed for Mr Clive Robert Wilson on 2023-04-06
dot icon22/01/2023
Purchase of own shares.
dot icon22/01/2023
Cancellation of shares. Statement of capital on 2022-11-15
dot icon22/01/2023
Resolutions
dot icon02/12/2022
Resolutions
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-11-16
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
1.40M
-
0.00
487.96K
-
2022
27
1.54M
-
0.00
762.07K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, Donald Charles Scott
Director
18/10/2024 - Present
32
Fromberg, Laurence
Director
30/10/2015 - 01/08/2023
3
Thomas, Andrew
Director
01/08/2023 - Present
3
Hadjipanayi, Panayiotis
Director
01/08/2023 - Present
3
Cole, Philip Andrew Reginald
Director
30/10/2015 - Present
8

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANDMARK ACCOUNTANTS LIMITED

LANDMARK ACCOUNTANTS LIMITED is an(a) Active company incorporated on 30/10/2015 with the registered office located at Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire WD25 7GS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDMARK ACCOUNTANTS LIMITED?

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LANDMARK ACCOUNTANTS LIMITED is currently Active. It was registered on 30/10/2015 .

Where is LANDMARK ACCOUNTANTS LIMITED located?

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LANDMARK ACCOUNTANTS LIMITED is registered at Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire WD25 7GS.

What does LANDMARK ACCOUNTANTS LIMITED do?

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LANDMARK ACCOUNTANTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for LANDMARK ACCOUNTANTS LIMITED?

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The latest filing was on 28/03/2026: Memorandum and Articles of Association.