LL

LANDMARK LIMITED

Active

Company number 04159077

London, England · Incorporated 13 February 2001

1 Royal Exchange, London, EC3V 3DG, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2022

Company history

Previous company names

BASHELFCO 2738 LIMITED · 13 February 2001 – 9 August 2001

LANDMARK PLC · 9 August 2001 – 10 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Landmark Group Holdings Limited
Significant Influence Or Control
5 August 2022

Funding

2 funding rounds
23 December 2022
Shares allotted · 0 shares allotted
—
24 January 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Resolution
Resolution
7 February 2023 View
Legacy
Insolvency
7 February 2023 View
Legacy
Capital
7 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2023 View
Capital Allotment Shares
Capital
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Accounts With Accounts Type Group
Accounts
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Legacy
Miscellaneous
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Accounts With Accounts Type Group
Accounts
23 April 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 April 2017 View
Re Registration Memorandum Articles
Incorporation
10 April 2017 View
Resolution
Resolution
10 April 2017 View
Reregistration Public To Private Company
Change Of Name
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Accounts With Accounts Type Interim
Accounts
2 February 2017 View
Accounts With Accounts Type Interim
Accounts
2 February 2017 View
Accounts With Accounts Type Interim
Accounts
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Secretary Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Secretary Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Group
Accounts
3 December 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Group
Accounts
7 November 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Group
Accounts
30 October 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Group
Accounts
14 November 2003 View
Legacy
Annual Return
23 March 2003 View
Accounts With Accounts Type Group
Accounts
11 September 2002 View
Legacy
Annual Return
19 March 2002 View
Statement Of Affairs
Miscellaneous
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Legacy
Reregistration
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Legacy
Reregistration
15 November 2001 View
Accounts Balance Sheet
Accounts
15 November 2001 View
Auditors Statement
Auditors
15 November 2001 View
Auditors Report
Auditors
15 November 2001 View
Re Registration Memorandum Articles
Incorporation
15 November 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 November 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Accounts
15 August 2001 View
Legacy
Address
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Certificate Change Of Name Company
Change Of Name
10 August 2001 View
Incorporation Company
Incorporation
13 February 2001 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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