LI

LANDMARK INNS LIMITED

Dissolved

Company number 03491590

London · Incorporated 13 January 1998

82 St. John Street, London, EC1M 4JN

Public houses and bars · SIC 56302

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE MORTAL MAN PUB COMPANY LIMITED · 13 January 1998 – 8 February 1999

MORTAL MAN INNS LIMITED · 8 February 1999 – 11 March 2004

Previous registered addresses

20 Old Bailey London EC4M 7AN · until 8 February 2023

7-9 New Wakefield Street Manchester M1 5NP · until 9 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
8 February 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KL
KRIPP, Laura Jane
Director
28 April 2015
ME
MCCAULEY, Edward John
Director
7 January 2009
SP
ST PETERS HOUSE LIMITED
Corporate Secretary · Resigned
15 June 2007
WK
WHITTLE, Kevin Richardson
Director · Resigned
30 January 2006
HG
HANDLEY, Geoffrey Paul
Secretary · Resigned
13 May 2005
HG
HANDLEY, Geoffrey Paul
Director · Resigned
13 May 2005
SM
SMITH, Michael Charles
Director · Resigned
30 September 2004
MW
MCCOSH, William
Director · Resigned
1 August 2004
SJ
SILLS, Jeffrey Alan
Director · Resigned
4 February 2004
BH
BROADFOOT, Hugo Benjamin Wallace
Director · Resigned
1 March 2003
BP
BROOKS, Peter John Sutton
Director · Resigned
4 December 2001
WG
WHITTAKER, George Anthony David
Director · Resigned
5 July 2000
GT
GREEN, Trevor Irwin
Director · Resigned
1 January 2000
BH
BROADFOOT, Hugo Benjamin Wallace
Director · Resigned
5 October 1998
GK
GRASSBY, Kevin Michael Peter
Director · Resigned
5 October 1998
BM
BEAUMONT, Michael Robert
Secretary · Resigned
13 January 1998
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
13 January 1998
BM
BEAUMONT, Michael Robert
Director · Resigned
13 January 1998
HC
HARRIES, Christopher Mark
Director · Resigned
13 January 1998
HR
HARRIES, Roderick Ewan
Director · Resigned
13 January 1998
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
13 January 1998

Persons with significant control

PS
Mr Edward John Mccauley
Born April 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Liquidation Disclaimer Notice
Insolvency
15 November 2022 View
Resolution
Resolution
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Sail Address Company
Address
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Legacy
Accounts
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Address
10 February 2009 View
Memorandum Articles
Incorporation
15 January 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Capital
15 January 2009 View
Miscellaneous
Miscellaneous
15 January 2009 View
Legacy
Insolvency
15 January 2009 View
Resolution
Resolution
15 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Address
21 February 2006 View
Legacy
Accounts
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Mortgage
9 February 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Mortgage
24 November 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Officers
7 October 2004 View
Memorandum Articles
Incorporation
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
2 July 2004 View
Certificate Change Of Name Company
Change Of Name
11 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Mortgage
7 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Mortgage
17 March 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
12 June 2002 View
Legacy
Mortgage
24 May 2002 View
Legacy
Annual Return
23 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Mortgage
4 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Mortgage
26 September 2001 View
Legacy
Mortgage
26 September 2001 View
Legacy
Mortgage
2 May 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Mortgage
25 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Address
18 July 2000 View
Accounts With Accounts Type Full
Accounts
15 June 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
16 March 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Small
Accounts
16 July 1999 View
Legacy
Mortgage
8 June 1999 View
Legacy
Mortgage
2 June 1999 View
Certificate Change Of Name Company
Change Of Name
5 February 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Capital
14 October 1998 View
Memorandum Articles
Incorporation
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Capital
12 October 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Accounts
13 February 1998 View
Resolution
Resolution
13 February 1998 View
Legacy
Capital
13 February 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Address
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Incorporation Company
Incorporation
13 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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