LE MARK GROUP LTD

Key Data

Status

Active

Company No.

01761971

Incorporation date

17/10/1983

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

10/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

29/10/2025

Change of details for Mrs Linda Irene Gibbons as a person with significant control on 2024-09-26

View PDF (2 pages)

29/10/2025

Change of details for Mr Stuart Paul Gibbons as a person with significant control on 2024-09-26

View PDF (2 pages)

21/01/2025

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

View PDF (10 pages)

09/08/2024

Satisfaction of charge 017619710006 in full

View PDF (1 pages)

09/08/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

08/12/2023

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

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

09/01/2023

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

View PDF (10 pages)

08/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

27/10/2020

Change of details for Mr Stuart Paul Gibbons as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2020

Change of details for Mrs Linda Irene Gibbons as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

18/02/2020

Appointment of Mr Mark Stuart Gibbons as a director on 2020-02-01

View PDF (2 pages)

27/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

25/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

25/02/2017

Resolutions

View PDF (1 pages)

17/02/2017

Change of name notice

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/06/2015

Registration of charge 017619710006, created on 2015-06-16

View PDF (18 pages)

30/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

17/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

15/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

08/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

19/02/2013

Termination of appointment of Jacqualin Burton as a director

View PDF (1 pages)

08/01/2013

Appointment of Mrs Jacqualin Mary Burton as a director

View PDF (2 pages)

08/01/2013

Appointment of Mr Neil Leslie Baldock as a director

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

29/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

09/02/2011

Termination of appointment of Mark Gibbons as a director

View PDF (2 pages)

25/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Mark Stuart Gibbons on 2009-10-01

View PDF (2 pages)

26/05/2010

Secretary's details changed for Mrs Linda Irene Gibbons on 2009-10-01

View PDF (1 pages)

26/05/2010

Director's details changed for Mr Stuart Gibbons on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Mrs Linda Irene Gibbons on 2009-10-01

View PDF (2 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/12/2009

Appointment of Mark Stuart Gibbons as a director

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

26/08/2008

Registered office changed on 26/08/2008 from 32 stephenson road st ives huntingdon cambridgeshire PE27 3WJ

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/03/2008

Return made up to 12/03/08; full list of members

View PDF (6 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

09/05/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

03/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/05/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

05/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/09/2004

Registered office changed on 17/09/04 from: 24-25 stephenson road st. Ives huntingdon cambridgeshire PE27 3WJ

View PDF (1 pages)

21/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

18/05/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

22/07/2003

Registered office changed on 22/07/03 from: unit 24 stephenson way st ives huntingdon cambs PE17 4WJ

View PDF (1 pages)

07/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

04/04/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

03/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

17/07/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

16/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

20/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

19/06/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

06/07/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

09/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

17/03/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

10/07/1997

Resolutions

View PDF (15 pages)

29/05/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

17/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

09/05/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

19/03/1996

Registered office changed on 19/03/96 from: grove house 1 grove place bedford MK40 3JJ

View PDF (1 pages)

17/01/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

31/03/1995

Return made up to 21/03/95; full list of members

View PDF (4 pages)

09/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

20/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

20/07/1994

Return made up to 21/03/94; no change of members

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27/08/1993

Registered office changed on 27/08/93 from: 15 grove place bedford MK40 3JJ

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27/08/1993

Notice of resolution removing auditor

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08/04/1993

Return made up to 21/03/93; full list of members

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08/03/1993

Accounts for a small company made up to 1992-09-30

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13/10/1992

Ad 23/09/92--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

18/06/1992

Accounts for a small company made up to 1991-09-30

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07/05/1992

Return made up to 21/03/92; full list of members

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05/07/1991

Return made up to 21/03/91; no change of members

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11/05/1991

Accounts for a small company made up to 1990-09-30

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11/05/1991

Return made up to 02/01/91; no change of members

View PDF (0 pages)

04/10/1990

Return made up to 10/02/89; full list of members

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04/10/1990

Return made up to 21/03/90; full list of members

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28/09/1990

Accounts for a small company made up to 1989-09-30

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07/03/1989

Accounts for a small company made up to 1988-09-30

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10/02/1989

Return made up to 31/12/88; full list of members

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24/08/1988

Accounts for a small company made up to 1987-09-30

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01/03/1988

Return made up to 04/12/87; no change of members

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07/10/1987

Accounting reference date shortened from 31/03 to 30/09

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03/09/1987

Accounts made up to 1986-09-30

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03/09/1987

Return made up to 05/12/86; full list of members

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17/08/1987

Registered office changed on 17/08/87 from: 20 lime street bedford bedfordshire MK40 1LD

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-40 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LE MARK GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/03/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
1.14M
-
0.00
567.66K
-

2022
40
1.50M
-
0.00
170.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baldock, Neil Leslie	Director	01/10/2012 - Present	-
Burton, Jacqualin Mary	Director	01/10/2012 - 29/01/2013	-
Mr Mark Stuart Gibbons	Director	01/02/2020 - Present	4
Mr Mark Stuart Gibbons	Director	01/07/2009 - 01/10/2010	4

Persons with Significant Control

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

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Description

About LE MARK GROUP LTD

LE MARK GROUP LTD is an(a) Active company incorporated on 17/10/1983 with the registered office located at Houghton Hill Industries Sawtry Way, Houghton, Huntingdon, Cambridgeshire PE28 2DH. 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 LE MARK GROUP LTD?

LE MARK GROUP LTD is currently Active. It was registered on 17/10/1983 .

Where is LE MARK GROUP LTD located?

LE MARK GROUP LTD is registered at Houghton Hill Industries Sawtry Way, Houghton, Huntingdon, Cambridgeshire PE28 2DH.

What does LE MARK GROUP LTD do?

LE MARK GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LE MARK GROUP LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-01 with no updates.