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LANDMARK INFORMATION GROUP LIMITED (02892803)

LANDMARK INFORMATION GROUP LIMITED (02892803) is an active UK company. incorporated on 31 January 1994. with registered office in Exeter. The company operates in the Information and Communication sector, engaged in other information technology service activities. LANDMARK INFORMATION GROUP LIMITED has been registered for 32 years.

Company Number
02892803
Status
active
Type
ltd
Incorporated
31 January 1994
Age
32 years
Address
5-6 Abbey Court Eagle Way, Exeter, EX2 7HY
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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LANDMARK INFORMATION GROUP LIMITED

LANDMARK INFORMATION GROUP LIMITED is an active company incorporated on 31 January 1994 with the registered office located in Exeter. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LANDMARK INFORMATION GROUP LIMITED was registered 32 years ago.(SIC: 62090)

Status

active

Active since 32 years ago

Company No

02892803

LTD Company

Age

32 Years

Incorporated 31 January 1994

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027

Previous Company Names

LUDGATE SEVENTY TWO LIMITED
From: 31 January 1994To: 18 April 1994
Contact
Address

5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter, EX2 7HY,

Previous Addresses

7 Abbey Court Eagle Way Sowton Industrial Estate, Exeter EX2 7HY
From: 31 January 1994To: 30 April 2024
Timeline

19 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Jan 94
Director Left
Sept 10
Director Joined
Apr 13
Director Left
Jan 14
Director Left
Jan 14
Director Left
Feb 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Jul 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Sept 24
Director Joined
Oct 24
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

216

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2026
AAAnnual Accounts
Accounts With Accounts Type Full
10 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2018
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 March 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Auditors Resignation Company
1 September 2015
AUDAUD
Auditors Resignation Company
21 August 2015
AUDAUD
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
18 April 2013
AP01Appointment of Director
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Legacy
9 November 2011
MG01MG01
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Legacy
27 November 2009
MG01MG01
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
17 February 2009
363aAnnual Return
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
7 February 2008
363aAnnual Return
Legacy
3 May 2007
363aAnnual Return
Accounts With Accounts Type Full
3 May 2007
AAAnnual Accounts
Legacy
15 March 2006
363aAnnual Return
Legacy
15 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
10 February 2006
AAAnnual Accounts
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 May 2005
AAAnnual Accounts
Legacy
15 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Legacy
7 May 2004
363sAnnual Return (shuttle)
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
14 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 April 2003
AAAnnual Accounts
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
23 March 2003
363sAnnual Return (shuttle)
Legacy
21 March 2003
288bResignation of Director or Secretary
Legacy
11 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 July 2002
AAAnnual Accounts
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2001
AAAnnual Accounts
Legacy
19 February 2001
363sAnnual Return (shuttle)
Legacy
6 November 2000
288cChange of Particulars
Legacy
6 November 2000
288cChange of Particulars
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 February 2000
AAAnnual Accounts
Legacy
7 February 2000
363sAnnual Return (shuttle)
Legacy
5 October 1999
88(2)R88(2)R
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
9 April 1999
403aParticulars of Charge Subject to s859A
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
14 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1999
AAAnnual Accounts
Resolution
21 December 1998
RESOLUTIONSResolutions
Resolution
21 December 1998
RESOLUTIONSResolutions
Resolution
21 December 1998
RESOLUTIONSResolutions
Resolution
19 November 1998
RESOLUTIONSResolutions
Resolution
19 November 1998
RESOLUTIONSResolutions
Resolution
19 November 1998
RESOLUTIONSResolutions
Legacy
19 November 1998
225Change of Accounting Reference Date
Legacy
23 October 1998
403aParticulars of Charge Subject to s859A
Legacy
23 October 1998
403aParticulars of Charge Subject to s859A
Legacy
23 October 1998
403aParticulars of Charge Subject to s859A
Legacy
23 October 1998
403aParticulars of Charge Subject to s859A
Legacy
23 October 1998
403aParticulars of Charge Subject to s859A
Legacy
23 October 1998
403aParticulars of Charge Subject to s859A
Legacy
19 October 1998
88(2)R88(2)R
Legacy
19 October 1998
123Notice of Increase in Nominal Capital
Legacy
19 October 1998
122122
Legacy
19 October 1998
288bResignation of Director or Secretary
Legacy
19 October 1998
288bResignation of Director or Secretary
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 August 1998
AAAnnual Accounts
Legacy
22 July 1998
288bResignation of Director or Secretary
Miscellaneous
15 July 1998
MISCMISC
Legacy
26 May 1998
122122
Legacy
26 May 1998
88(2)R88(2)R
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Legacy
26 May 1998
123Notice of Increase in Nominal Capital
Legacy
22 May 1998
395Particulars of Mortgage or Charge
Legacy
21 May 1998
395Particulars of Mortgage or Charge
Legacy
11 April 1998
288aAppointment of Director or Secretary
Legacy
19 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
25 January 1998
288aAppointment of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
30 October 1997
288bResignation of Director or Secretary
Resolution
19 August 1997
RESOLUTIONSResolutions
Resolution
19 August 1997
RESOLUTIONSResolutions
Resolution
19 August 1997
RESOLUTIONSResolutions
Legacy
19 August 1997
123Notice of Increase in Nominal Capital
Legacy
4 August 1997
395Particulars of Mortgage or Charge
Legacy
18 July 1997
288bResignation of Director or Secretary
Legacy
25 June 1997
88(2)R88(2)R
Legacy
5 March 1997
363sAnnual Return (shuttle)
Legacy
10 December 1996
325325
Legacy
10 December 1996
318318
Legacy
10 December 1996
287Change of Registered Office
Legacy
10 December 1996
288bResignation of Director or Secretary
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
18 November 1996
288aAppointment of Director or Secretary
Legacy
15 November 1996
288cChange of Particulars
Resolution
11 November 1996
RESOLUTIONSResolutions
Resolution
11 November 1996
RESOLUTIONSResolutions
Resolution
11 November 1996
RESOLUTIONSResolutions
Resolution
11 November 1996
RESOLUTIONSResolutions
Resolution
11 November 1996
RESOLUTIONSResolutions
Legacy
1 November 1996
395Particulars of Mortgage or Charge
Legacy
30 October 1996
88(2)R88(2)R
Legacy
30 October 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
3 October 1996
AAAnnual Accounts
Legacy
13 August 1996
288288
Legacy
30 May 1996
288288
Memorandum Articles
24 April 1996
MEM/ARTSMEM/ARTS
Resolution
24 April 1996
RESOLUTIONSResolutions
Resolution
24 April 1996
RESOLUTIONSResolutions
Resolution
24 April 1996
RESOLUTIONSResolutions
Resolution
24 April 1996
RESOLUTIONSResolutions
Legacy
24 April 1996
122122
Legacy
24 April 1996
88(2)R88(2)R
Legacy
24 April 1996
123Notice of Increase in Nominal Capital
Legacy
20 April 1996
395Particulars of Mortgage or Charge
Legacy
4 March 1996
363sAnnual Return (shuttle)
Legacy
3 January 1996
288288
Legacy
15 July 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 June 1995
AAAnnual Accounts
Legacy
20 June 1995
288288
Legacy
20 June 1995
288288
Legacy
20 June 1995
353353
Legacy
14 March 1995
395Particulars of Mortgage or Charge
Memorandum Articles
13 March 1995
MEM/ARTSMEM/ARTS
Legacy
13 March 1995
88(2)R88(2)R
Resolution
13 March 1995
RESOLUTIONSResolutions
Resolution
13 March 1995
RESOLUTIONSResolutions
Resolution
13 March 1995
RESOLUTIONSResolutions
Resolution
13 March 1995
RESOLUTIONSResolutions
Legacy
13 March 1995
225(1)225(1)
Legacy
13 March 1995
123Notice of Increase in Nominal Capital
Legacy
13 March 1995
122122
Legacy
10 March 1995
403aParticulars of Charge Subject to s859A
Resolution
20 February 1995
RESOLUTIONSResolutions
Legacy
14 February 1995
363sAnnual Return (shuttle)
Legacy
24 January 1995
288288
Resolution
8 November 1994
RESOLUTIONSResolutions
Legacy
8 November 1994
88(2)R88(2)R
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
12 October 1994
224224
Legacy
6 October 1994
395Particulars of Mortgage or Charge
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Memorandum Articles
26 April 1994
MAMA
Legacy
26 April 1994
288288
Certificate Change Of Name Company
15 April 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 January 1994
NEWINCIncorporation