LANDMARK OPTIMUS LTD

Q: What is the latest filing for LANDMARK OPTIMUS LTD?

The latest filing was on 06/10/2025: **Confirmation statement** made on 2025-09-30 with updates.

Key Data

Status

Active

Company No.

05524369

Incorporation date

01/08/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

06/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (144 pages)

10/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (17 pages)

16/01/2025

Termination of appointment of Matthew Teague as a director on 2025-01-16

View PDF (1 pages)

16/01/2025

Termination of appointment of Stephen John Stout as a director on 2025-01-16

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

03/10/2024

Appointment of Matthew Teague as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30

View PDF (1 pages)

30/04/2024

Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY England to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (20 pages)

15/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (25 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/03/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

09/10/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

30/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

20/08/2020

Previous accounting period shortened from 2020-07-24 to 2019-09-30

View PDF (1 pages)

13/08/2020

Total exemption full accounts made up to 2019-07-24

View PDF (19 pages)

17/03/2020

Previous accounting period shortened from 2019-12-31 to 2019-07-24

View PDF (1 pages)

21/10/2019

Appointment of Mr Mark Daniel Johnston as a director on 2019-10-18

View PDF (2 pages)

21/10/2019

Termination of appointment of Matthew Stephen Teague as a director on 2019-10-18

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

21/08/2019

Satisfaction of charge 055243690003 in full

View PDF (1 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

24/07/2019

Resolutions

View PDF (3 pages)

24/07/2019

Appointment of Mr Matthew Stephen Teague as a secretary on 2019-07-24

View PDF (2 pages)

24/07/2019

Appointment of Mr Matthew Stephen Teague as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Termination of appointment of Steven John Merry as a director on 2019-07-24

View PDF (1 pages)

24/07/2019

Termination of appointment of Philip Ronald Cartwright as a director on 2019-07-24

View PDF (1 pages)

24/07/2019

Termination of appointment of Adam Michael Cole as a director on 2019-07-24

View PDF (1 pages)

24/07/2019

Appointment of Mr Simon James Brown as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Appointment of Mr Stephen John Stout as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 2019-07-24

View PDF (2 pages)

24/07/2019

Cessation of Steven John Merry as a person with significant control on 2019-07-24

View PDF (1 pages)

24/07/2019

Cessation of Adam Michael Cole as a person with significant control on 2019-07-24

View PDF (1 pages)

24/07/2019

Registered office address changed from 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 2019-07-24

View PDF (1 pages)

25/06/2019

Satisfaction of charge 055243690002 in full

View PDF (1 pages)

19/11/2018

Registration of charge 055243690003, created on 2018-11-19

View PDF (52 pages)

23/10/2018

Registration of charge 055243690002, created on 2018-10-12

View PDF (5 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (5 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

07/02/2018

Termination of appointment of Alan David Spiller as a director on 2018-01-01

View PDF (1 pages)

07/02/2018

Termination of appointment of Patrick John Bunton as a director on 2018-02-01

View PDF (1 pages)

06/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

25/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (5 pages)

11/01/2017

Appointment of Mr Alan David Spiller as a director on 2017-01-01

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

18/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

10/09/2015

Termination of appointment of a secretary

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

05/08/2015

Registered office address changed from 1 - 3 st Johns Court Whiteladies Road Bristol BS8 2QY to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 2015-08-05

View PDF (1 pages)

29/01/2015

Appointment of Mr Philip Ronald Cartwright as a director on 2014-12-30

View PDF (3 pages)

29/01/2015

Appointment of Mr Patrick John Bunton as a director on 2014-12-30

View PDF (3 pages)

19/12/2014

Resolutions

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (1 pages)

19/12/2014

Cancellation of shares. Statement of capital on 2013-02-28

View PDF (6 pages)

19/12/2014

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (6 pages)

19/12/2014

Purchase of own shares.

View PDF (3 pages)

19/12/2014

Purchase of own shares.

View PDF (3 pages)

04/11/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

04/11/2014

Director's details changed for Mr Adam Michael Cole on 2013-12-31

View PDF (2 pages)

04/11/2014

Termination of appointment of Samuel Mark Lawes as a secretary on 2014-07-31

View PDF (1 pages)

04/11/2014

Director's details changed for Mr Steven John Merry on 2013-12-31

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/09/2014

Registered office address changed from 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE to 1 - 3 St Johns Court Whiteladies Road Bristol BS8 2QY on 2014-09-30

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/03/2013

Appointment of Mr Adam Michael Cole as a director

View PDF (3 pages)

04/03/2013

Termination of appointment of Timothy Richens as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Leon Rudge as a director

View PDF (1 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/10/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/05/2012

Appointment of Leon Rudge as a director

View PDF (2 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

16/04/2012

Change of share class name or designation

View PDF (2 pages)

16/04/2012

Resolutions

View PDF (13 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Timothy Richens on 2009-12-31

View PDF (2 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/11/2009

Statement of capital following an allotment of shares on 2009-08-31

View PDF (2 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

07/02/2009

Director appointed timothy richens

View PDF (2 pages)

07/02/2009

Ad 31/12/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

21/08/2008

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

View PDF (3 pages)

05/12/2007

Return made up to 01/08/07; no change of members

View PDF (6 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

21/09/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Registered office changed on 20/09/05 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

01/08/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

LANDMARK OPTIMUS LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About LANDMARK OPTIMUS LTD

LANDMARK OPTIMUS LTD is an(a) Active company incorporated on 01/08/2005 with the registered office located at 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY. There are currently 2 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 OPTIMUS LTD?

LANDMARK OPTIMUS LTD is currently Active. It was registered on 01/08/2005 .

Where is LANDMARK OPTIMUS LTD located?

LANDMARK OPTIMUS LTD is registered at 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY.

What does LANDMARK OPTIMUS LTD do?

LANDMARK OPTIMUS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LANDMARK OPTIMUS LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-30 with updates.