LANDMARK CONSULTANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANDMARK CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LANDMARK CONSULTANTS LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800732. The accounts status is DORMANT.
LANDMARK CONSULTANTS LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800732. The accounts status is DORMANT.
LANDMARK CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 | CURRENT |
| TIMOTHY HUGH PARKER | May 1968 | Director | 1999-07-27 UNTIL 2003-03-28 | RESIGNED | |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 1999-07-05 UNTIL 2013-01-01 | RESIGNED |
| FIONA MARY SHARP | Sep 1968 | British | Director | 2007-09-19 UNTIL 2017-12-31 | RESIGNED |
| MR MARK WILLIAM SMITH | May 1955 | British | Director | 1999-07-05 UNTIL 2007-09-19 | RESIGNED |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2006-06-15 UNTIL 2007-09-19 | RESIGNED |
| TIMOTHY HUGH PARKER | May 1968 | Secretary | 1999-07-05 UNTIL 2003-03-28 | RESIGNED | |
| ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED | |
| JENNIFER ELISE PEDDIE | Secretary | 2003-03-28 UNTIL 2006-06-15 | RESIGNED | ||
| MR THOMAS GEORGE TOLLISS | British | Secretary | 2007-09-19 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chime Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Landmark Consultants Limited - Accounts | 2018-05-19 | 31-12-2017 | £483,427 equity |
| Landmark Consultants Limited - Filleted accounts | 2017-09-16 | 31-12-2016 | £483,427 equity |
| Landmark Consultants Limited - Accounts | 2016-09-20 | 31-12-2015 | |
| Landmark Consultants Limited - Accounts | 2015-09-25 | 31-12-2014 | |
| Landmark Consultants Limited - Accounts | 2014-09-30 | 31-12-2013 |