LANDMARK MORTGAGE SECURITIES NO.2 PLC

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LANDMARK MORTGAGE SECURITIES NO.2 PLC

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Key Data

Status

Active

Company No.

06047720

Incorporation date

10/01/2007

Size

Full

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 10/01/2007)
dot icon31/12/2025
Confirmation statement made on 2025-12-22 with no updates
dot icon22/12/2025
Full accounts made up to 2025-03-31
dot icon25/04/2025
Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14
dot icon25/04/2025
Director's details changed for Csc Directors (No.3) Limited on 2025-04-14
dot icon25/04/2025
Director's details changed for Csc Directors (No.4) Limited on 2025-04-14
dot icon25/04/2025
Change of details for Landmark Mortgage Securities No.2 Holdings Limited as a person with significant control on 2025-04-14
dot icon14/04/2025
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
dot icon03/01/2025
Confirmation statement made on 2024-12-22 with updates
dot icon12/12/2024
Director's details changed for Intertrust Directors 1 Limited on 2024-12-09
dot icon12/12/2024
Director's details changed for Intertrust Directors 2 Limited on 2024-12-09
dot icon12/12/2024
Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09
dot icon03/10/2024
Full accounts made up to 2024-03-31
dot icon03/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon02/10/2023
Full accounts made up to 2023-03-31
dot icon24/03/2023
Auditor's resignation
dot icon09/02/2023
Appointment of Mr. Raheel Shehzad Khan as a director on 2023-02-01
dot icon08/02/2023
Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01
dot icon04/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon08/12/2022
Full accounts made up to 2022-03-31
dot icon02/02/2022
Full accounts made up to 2021-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-22 with no updates
dot icon17/04/2021
Full accounts made up to 2020-03-31
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
dot icon17/03/2020
Director's details changed for Intertrust Directors 1 Limited on 2020-03-16
dot icon17/03/2020
Director's details changed for Intertrust Directors 2 Limited on 2020-03-16
dot icon17/03/2020
Change of details for Landmark Mortgage Securities No.2 Holdings Limited as a person with significant control on 2020-03-16
dot icon17/03/2020
Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16
dot icon16/03/2020
Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16
dot icon07/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon08/10/2019
Full accounts made up to 2019-03-31
dot icon01/07/2019
Registration of charge 060477200004, created on 2019-06-26
dot icon07/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon04/10/2018
Full accounts made up to 2018-03-31
dot icon01/08/2018
Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20
dot icon01/08/2018
Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20
dot icon12/04/2018
Auditor's resignation
dot icon17/01/2018
Termination of appointment of Debra Amy Parsall as a director on 2018-01-08
dot icon17/01/2018
Appointment of Ms. Claudia Ann Wallace as a director on 2018-01-08
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon28/09/2017
Full accounts made up to 2017-03-31
dot icon09/02/2017
Appointment of Ms Debra Amy Parsall as a director on 2017-01-31
dot icon09/02/2017
Termination of appointment of Robert William Berry as a director on 2017-01-31
dot icon18/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon13/12/2016
Director's details changed for Sfm Directors Limited on 2016-12-09
dot icon13/12/2016
Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09
dot icon13/12/2016
Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09
dot icon04/10/2016
Full accounts made up to 2016-03-31
dot icon04/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2015-03-31
dot icon14/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon30/09/2014
Full accounts made up to 2014-03-31
dot icon05/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2013-03-31
dot icon06/02/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2012-03-31
dot icon07/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2011-03-31
dot icon22/08/2011
Resolutions
dot icon22/08/2011
Statement of company's objects
dot icon01/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2010-03-31
dot icon27/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon27/01/2010
Secretary's details changed for Sfm Corporate Services Limited on 2010-01-27
dot icon27/01/2010
Director's details changed for Sfm Directors Limited on 2010-01-27
dot icon27/01/2010
Director's details changed for Sfm Directors (No.2) Limited on 2010-01-27
dot icon25/11/2009
Director's details changed for Mr Robert William Berry on 2009-11-24
dot icon17/10/2009
Full accounts made up to 2009-03-31
dot icon06/03/2009
Return made up to 10/01/09; full list of members
dot icon06/03/2009
Registered office changed on 06/03/2009 from 35 great st. Helen's london EC3A 6AP
dot icon02/11/2008
Full accounts made up to 2008-03-31
dot icon01/08/2008
Director appointed mr robert william berry
dot icon08/02/2008
Return made up to 10/01/08; full list of members
dot icon04/12/2007
Particulars of mortgage/charge
dot icon02/04/2007
Particulars of mortgage/charge
dot icon29/03/2007
Particulars of mortgage/charge
dot icon01/02/2007
Accounting reference date extended from 31/01/08 to 31/03/08
dot icon29/01/2007
Certificate of authorisation to commence business and borrow
dot icon29/01/2007
Application to commence business
dot icon10/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

LANDMARK MORTGAGE SECURITIES NO.2 PLC has not submitted financial statements

LANDMARK MORTGAGE SECURITIES NO.2 PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANDMARK MORTGAGE SECURITIES NO.2 PLC

LANDMARK MORTGAGE SECURITIES NO.2 PLC 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 PLC?

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

Where is LANDMARK MORTGAGE SECURITIES NO.2 PLC located?

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

What does LANDMARK MORTGAGE SECURITIES NO.2 PLC do?

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LANDMARK MORTGAGE SECURITIES NO.2 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-22 with no updates.