LANDMARK LIMITED

Key Data

Status

Active

Company No.

04159077

Incorporation date

13/02/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

31/03/2026

Termination of appointment of Malcolm Clark as a secretary on 2026-03-20

View PDF (1 pages)

10/12/2025

Appointment of Mr James Darnton as a director on 2025-12-08

View PDF (2 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

08/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

20/12/2024

Termination of appointment of Craig Stuart Nunn as a director on 2024-12-16

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/05/2024

Change of details for Landmark Group Holdings Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

20/02/2024

Director's details changed for Mr Craig Stuart Nunn on 2023-12-14

View PDF (2 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

10/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

06/03/2023

Termination of appointment of James Simon Farnworth as a director on 2023-03-03

View PDF (1 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Solvency Statement dated 07/02/23

View PDF (1 pages)

06/02/2023

Statement by Directors

View PDF (1 pages)

06/02/2023

Statement of capital on 2023-02-07

View PDF (5 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

01/12/2022

Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2022-12-01

View PDF (1 pages)

16/11/2022

Termination of appointment of Scott Peter Thorn-Davis as a secretary on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr Malcolm Clark as a secretary on 2022-11-15

View PDF (2 pages)

27/10/2022

Notification of Landmark Group Holdings Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

27/10/2022

Cessation of O.C.S. Group Limited as a person with significant control on 2022-08-05

View PDF (1 pages)

07/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

01/09/2022

Registration of charge 041590770001, created on 2022-08-25

View PDF (13 pages)

06/07/2022

Appointment of Mr Keith Alan Janes as a director on 2022-07-06

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

18/10/2021

Appointment of Mr Scott Peter Thorn-Davis as a secretary on 2021-10-18

View PDF (2 pages)

18/10/2021

Termination of appointment of Malcolm Clark as a secretary on 2021-10-18

View PDF (1 pages)

09/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

01/09/2021

Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 2021-09-01

View PDF (1 pages)

01/09/2021

Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 2021-09-01

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

03/12/2020

Termination of appointment of John Hunter as a director on 2020-11-16

View PDF (1 pages)

03/12/2020

Termination of appointment of Mohamed Abdulkarim Mohamedali Jiwaji as a director on 2020-11-09

View PDF (1 pages)

13/08/2020

Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 2020-08-07

View PDF (2 pages)

11/08/2020

Termination of appointment of John Robert Spencer as a director on 2020-08-07

View PDF (1 pages)

10/08/2020

View PDF (0 pages)

10/08/2020

Appointment of Mr Edward William John Cowell as a director on 2020-08-07

View PDF (2 pages)

10/08/2020

Rectified The TM01 was removed from the public register on 10/11/2020 as it was Invalid or ineffective.

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01/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr James Farnworth as a director on 2019-01-01

View PDF (2 pages)

31/12/2018

Termination of appointment of Andrew Francis Blurton as a director on 2018-12-31

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

05/06/2018

Termination of appointment of Malcolm Clark as a director on 2018-06-05

View PDF (1 pages)

05/06/2018

Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 2018-06-05

View PDF (1 pages)

05/06/2018

Registered office address changed from 25 Moorgate London EC2R 6AY to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 2018-06-05

View PDF (1 pages)

23/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (4 pages)

25/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

07/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (42 pages)

04/10/2017

Appointment of Andrew Francis Blurton as a director on 2017-09-19

View PDF (3 pages)

02/08/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-01-31

View PDF (1 pages)

02/08/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-07-31

View PDF (1 pages)

02/08/2017

Notification of O.C.S. Group Limited as a person with significant control on 2017-01-31

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

27/04/2017

Appointment of Malcolm Clark as a secretary on 2017-03-29

View PDF (2 pages)

10/04/2017

Re-registration of Memorandum and Articles

View PDF (12 pages)

10/04/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2017

Resolutions

View PDF (1 pages)

10/04/2017

Re-registration from a public company to a private limited company

View PDF (1 pages)

07/02/2017

Termination of appointment of Richard Peter John Gill as a secretary on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Kim Caroline Britton as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Clive Anthony Caunter as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of David Ian Todd as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Andrew Francis Blurton as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Carel Pieter Venter as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Richard Peter John Gill as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Alan David Todd as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Appointment of Mr Malcolm Clark as a director on 2017-01-31

View PDF (2 pages)

07/02/2017

Appointment of John Robert Spencer as a director on 2017-01-31

View PDF (2 pages)

07/02/2017

Appointment of Mr John Hunter as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Interim accounts made up to 2016-08-30

View PDF (7 pages)

02/02/2017

Interim accounts made up to 2015-10-31

View PDF (7 pages)

02/02/2017

Interim accounts made up to 2017-01-31

View PDF (7 pages)

05/10/2016

Appointment of Ms Kim Britton as a director on 2016-09-30

View PDF (2 pages)

08/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

18/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

18/07/2016

Director's details changed for Andrew Francis Blurton on 2016-06-01

View PDF (2 pages)

15/07/2016

Director's details changed for Mr David Ian Todd on 2016-06-01

View PDF (2 pages)

15/07/2016

Secretary's details changed for Mr Richard Peter John Gill on 2016-06-01

View PDF (1 pages)

15/07/2016

Director's details changed for Mr Richard Peter John Gill on 2016-06-01

View PDF (2 pages)

15/07/2016

Director's details changed for Mr Clive Anthony Caunter on 2016-06-01

View PDF (2 pages)

11/07/2016

Director's details changed for Andrew Francis Blurton on 2016-06-01

View PDF (2 pages)

11/07/2016

Director's details changed for Mr David Ian Todd on 2016-06-01

View PDF (2 pages)

11/07/2016

Director's details changed for Mr Richard Peter John Gill on 2016-06-01

View PDF (2 pages)

11/07/2016

Secretary's details changed for Mr Richard Peter John Gill on 2016-06-01

View PDF (1 pages)

11/07/2016

Director's details changed for Mr Clive Anthony Caunter on 2016-06-01

View PDF (2 pages)

08/04/2016

Director's details changed for Mr Richard Peter John Gill on 2016-01-01

View PDF (2 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (45 pages)

14/10/2015

Appointment of Alan David Todd as a director on 2015-04-02

View PDF (2 pages)

08/10/2015

Appointment of Mr Carel Pieter Venter as a director on 2015-04-02

View PDF (3 pages)

06/10/2015

Appointment of Andrew Francis Blurton as a director on 2015-06-02

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

22/04/2015

Registered office address changed from , 246-248 Great Portland Street, London, W1W 5JL to 25 Moorgate London EC2R 6AY on 2015-04-22

View PDF (1 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (42 pages)

13/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

17/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (40 pages)

30/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (39 pages)

14/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

19/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (39 pages)

16/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

19/05/2011

Secretary's details changed for Mr Richard Peter John Gill on 2011-05-17

View PDF (3 pages)

19/05/2011

Director's details changed for Mr Richard Peter John Gill on 2011-05-17

View PDF (3 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (38 pages)

10/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (16 pages)

03/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (36 pages)

28/08/2009

Director's change of particulars / clive caunter / 01/04/2009

View PDF (1 pages)

19/08/2009

Return made up to 22/07/09; full list of members

View PDF (6 pages)

19/08/2009

Director's change of particulars / david todd / 01/04/2009

View PDF (1 pages)

19/08/2009

Director and secretary's change of particulars / richard gill / 01/04/2009

View PDF (1 pages)

23/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

19/08/2008

Return made up to 22/07/08; full list of members

View PDF (6 pages)

07/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

30/08/2007

Return made up to 22/07/07; change of members

View PDF (6 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (29 pages)

21/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

10/05/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

02/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

15/02/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

30/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

24/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

14/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

23/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

11/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

19/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

22/11/2001

Statement of affairs

View PDF (6 pages)

22/11/2001

Ad 07/11/01--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

22/11/2001

Nc inc already adjusted 07/11/01

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (1 pages)

15/11/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/11/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/11/2001

Balance Sheet

View PDF (1 pages)

15/11/2001

Auditor's statement

View PDF (1 pages)

15/11/2001

Auditor's report

View PDF (2 pages)

15/11/2001

Re-registration of Memorandum and Articles

View PDF (34 pages)

15/11/2001

Application for reregistration from private to PLC

View PDF (1 pages)

15/11/2001

Resolutions

View PDF (0 pages)

15/11/2001

Resolutions

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

Ad 07/08/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/08/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

15/08/2001

Registered office changed on 15/08/01 from: curzon house southernhay west exeter devon EX1 1AB

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Todd, David Ian	Director	07/08/2001 - 31/01/2017	16
Darnton, James	Director	08/12/2025 - Present	80
Cowell, Edward William John	Director	07/08/2020 - Present	22
Thorn-Davis, Scott Peter	Secretary	18/10/2021 - 15/11/2022	-
Clark, Malcolm	Secretary	15/11/2022 - 20/03/2026	-

Persons with Significant Control

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

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Description

About LANDMARK LIMITED

LANDMARK LIMITED is an(a) Active company incorporated on 13/02/2001 with the registered office located at 1 Royal Exchange, London EC3V 3DG. There are currently 3 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 LIMITED?

LANDMARK LIMITED is currently Active. It was registered on 13/02/2001 .

Where is LANDMARK LIMITED located?

LANDMARK LIMITED is registered at 1 Royal Exchange, London EC3V 3DG.

What does LANDMARK LIMITED do?

LANDMARK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LANDMARK LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Malcolm Clark as a secretary on 2026-03-20.