LANDMARK LIMITED - LONDON


Company Profile Company Filings

Overview

LANDMARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARK LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159077. The accounts status is FULL and accounts are next due on 30/09/2024.

LANDMARK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALAN JANES Jul 1975 British Director 2022-07-06 CURRENT
MR MALCOLM CLARK Secretary 2022-11-15 CURRENT
MR CRAIG STUART NUNN May 1969 British Director 2023-02-28 CURRENT
MR EDWARD WILLIAM JOHN COWELL Feb 1970 British Director 2020-08-07 CURRENT
ALAN DAVID TODD Jun 1965 British Director 2015-04-02 UNTIL 2017-01-31 RESIGNED
MR CAREL PIETER VENTER Nov 1978 British Director 2015-04-02 UNTIL 2017-01-31 RESIGNED
MR RICHARD PETER JOHN GILL Jul 1963 British Secretary 2001-08-07 UNTIL 2017-01-31 RESIGNED
MR SCOTT PETER THORN-DAVIS Secretary 2021-10-18 UNTIL 2022-11-15 RESIGNED
MR MALCOLM CLARK Jul 1958 United Kingdom Director 2017-01-31 UNTIL 2018-06-05 RESIGNED
MR RICHARD PETER JOHN GILL Jul 1963 British Director 2001-08-07 UNTIL 2017-01-31 RESIGNED
MR JOHN HUNTER Jan 1966 British Director 2017-01-31 UNTIL 2020-11-16 RESIGNED
MR MOHAMED JIWAJI Nov 1974 British Director 2020-08-07 UNTIL 2020-11-09 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2017-01-31 UNTIL 2020-08-07 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2015-06-02 UNTIL 2017-01-31 RESIGNED
MR DAVID IAN TODD Jan 1947 British Director 2001-08-07 UNTIL 2017-01-31 RESIGNED
MR JAMES FARNWORTH Feb 1983 British Director 2019-01-01 UNTIL 2023-03-03 RESIGNED
BA CORPDIRECT LIMITED Nominee Director 2001-02-13 UNTIL 2001-08-07 RESIGNED
BA CORPSEC LIMITED Nominee Secretary 2001-02-13 UNTIL 2001-08-07 RESIGNED
MS KIM BRITTON Oct 1955 British Director 2016-09-30 UNTIL 2017-01-31 RESIGNED
MALCOLM CLARK Secretary 2017-03-29 UNTIL 2021-10-18 RESIGNED
CLIVE CAUNTER Jul 1956 British Director 2001-08-07 UNTIL 2017-01-31 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2017-09-19 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landmark Group Holdings Limited 2022-08-05 Crawley   West Sussex Significant influence or control
O.C.S. Group Limited 2017-01-31 - 2022-08-05 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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