LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06047642

Incorporation date

10/01/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2007)

30/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

25/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

03/01/2025

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

29/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

16/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

09/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

View PDF (1 pages)

09/02/2023

Appointment of Mr. Raheel Shehzad Khan as a director on 2023-02-01

View PDF (2 pages)

22/01/2023

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

04/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

30/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

20/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

30/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-17

View PDF (1 pages)

30/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-17

View PDF (1 pages)

30/03/2020

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (10 pages)

01/08/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

01/08/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

17/01/2018

Termination of appointment of Debra Amy Parsall as a director on 2018-01-08

View PDF (1 pages)

17/01/2018

Appointment of Ms. Claudia Ann Wallace as a director on 2018-01-08

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (10 pages)

08/02/2017

Appointment of Ms Debra Amy Parsall as a director on 2017-01-31

View PDF (2 pages)

08/02/2017

Termination of appointment of Robert William Berry as a director on 2017-01-31

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (10 pages)

13/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (10 pages)

14/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

22/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

05/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

23/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

06/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

21/12/2012

Auditor's resignation

View PDF (1 pages)

29/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

07/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

05/08/2011

Resolutions

View PDF (28 pages)

05/08/2011

Statement of company's objects

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

26/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

26/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Sfm Directors Limited on 2010-01-26

View PDF (2 pages)

26/01/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-01-26

View PDF (2 pages)

15/12/2009

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

View PDF (30 pages)

25/11/2009

Director's details changed for Mr Robert William Berry on 2009-11-24

View PDF (2 pages)

10/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (32 pages)

01/08/2008

Director appointed mr robert william berry

View PDF (2 pages)

08/02/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

01/02/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

10/01/2007

Incorporation

View PDF (51 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

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	10/01/2007 - Present	912
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	10/01/2007 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	10/01/2007 - Present	479
Khan, Raheel Shehzad	Director	01/02/2023 - Present	147
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 01/02/2023	360

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED?

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED is currently Active. It was registered on 10/01/2007 .

Where is LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED located?

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED do?

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-22 with no updates.