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LANDMARK LIMITED (04159077)

LANDMARK LIMITED (04159077) is an active UK company. incorporated on 13 February 2001. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LANDMARK LIMITED has been registered for 25 years.

Company Number
04159077
Status
active
Type
ltd
Incorporated
13 February 2001
Age
25 years
Address
1 Royal Exchange, London, EC3V 3DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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LANDMARK LIMITED

LANDMARK LIMITED is an active company incorporated on 13 February 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LANDMARK LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04159077

LTD Company

Age

25 Years

Incorporated 13 February 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026

Previous Company Names

LANDMARK PLC
From: 9 August 2001To: 10 April 2017
BASHELFCO 2738 LIMITED
From: 13 February 2001To: 9 August 2001
Contact
Address

1 Royal Exchange London, EC3V 3DG,

Previous Addresses

Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England
From: 1 September 2021To: 1 December 2022
Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England
From: 1 September 2021To: 1 September 2021
4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England
From: 5 June 2018To: 1 September 2021
4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England
From: 5 June 2018To: 5 June 2018
25 Moorgate London EC2R 6AY
From: 22 April 2015To: 5 June 2018
, 246-248 Great Portland Street, London, W1W 5JL
From: 13 February 2001To: 22 April 2015
Timeline

37 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Feb 01
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 16
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Owner Exit
Aug 17
Owner Exit
Aug 17
Director Joined
Oct 17
Funding Round
Mar 18
Director Left
Jun 18
Director Left
Dec 18
Director Joined
Jan 19
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Jul 22
Loan Secured
Aug 22
Owner Exit
Oct 22
Funding Round
Jan 23
Capital Update
Feb 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Dec 24
Director Left
Mar 25
Director Joined
Dec 25
3
Funding
29
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
3 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
7 February 2023
SH19Statement of Capital
Legacy
7 February 2023
SH20SH20
Legacy
7 February 2023
CAP-SSCAP-SS
Resolution
7 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 December 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 November 2022
TM02Termination of Secretary
Cessation Of A Person With Significant Control
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 October 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
7 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 October 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
9 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Legacy
10 August 2020
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Confirmation Statement With Updates
11 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 April 2018
AAAnnual Accounts
Capital Allotment Shares
20 March 2018
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
25 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
7 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 August 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 April 2017
AP03Appointment of Secretary
Certificate Re Registration Public Limited Company To Private
10 April 2017
CERT10CERT10
Re Registration Memorandum Articles
10 April 2017
MARMAR
Resolution
10 April 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
10 April 2017
RR02RR02
Termination Secretary Company With Name Termination Date
7 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2017
AP01Appointment of Director
Accounts With Accounts Type Interim
2 February 2017
AAAnnual Accounts
Accounts With Accounts Type Interim
2 February 2017
AAAnnual Accounts
Accounts With Accounts Type Interim
2 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Change Person Director Company With Change Date
18 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 July 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2016
CH01Change of Director Details
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Group
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Group
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Change Person Secretary Company With Change Date
19 May 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 May 2011
CH01Change of Director Details
Accounts With Accounts Type Group
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Accounts With Accounts Type Group
3 December 2009
AAAnnual Accounts
Legacy
28 August 2009
288cChange of Particulars
Legacy
19 August 2009
363aAnnual Return
Legacy
19 August 2009
288cChange of Particulars
Legacy
19 August 2009
288cChange of Particulars
Accounts With Accounts Type Group
23 October 2008
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Group
7 November 2007
AAAnnual Accounts
Legacy
30 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
21 August 2006
363sAnnual Return (shuttle)
Legacy
10 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2005
AAAnnual Accounts
Legacy
15 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 October 2004
AAAnnual Accounts
Legacy
24 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 November 2003
AAAnnual Accounts
Legacy
23 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 September 2002
AAAnnual Accounts
Legacy
19 March 2002
363sAnnual Return (shuttle)
Statement Of Affairs
22 November 2001
SASA
Legacy
22 November 2001
88(2)R88(2)R
Legacy
22 November 2001
123Notice of Increase in Nominal Capital
Resolution
22 November 2001
RESOLUTIONSResolutions
Resolution
22 November 2001
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
15 November 2001
CERT5CERT5
Legacy
15 November 2001
43(3)e43(3)e
Accounts Balance Sheet
15 November 2001
BSBS
Auditors Statement
15 November 2001
AUDSAUDS
Auditors Report
15 November 2001
AUDRAUDR
Re Registration Memorandum Articles
15 November 2001
MARMAR
Legacy
15 November 2001
43(3)43(3)
Resolution
15 November 2001
RESOLUTIONSResolutions
Resolution
15 November 2001
RESOLUTIONSResolutions
Legacy
21 September 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
88(2)R88(2)R
Legacy
15 August 2001
225Change of Accounting Reference Date
Legacy
15 August 2001
287Change of Registered Office
Legacy
15 August 2001
288bResignation of Director or Secretary
Legacy
15 August 2001
288bResignation of Director or Secretary
Legacy
15 August 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 August 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 February 2001
NEWINCIncorporation