LP

LANDMARC PRODUCTS LIMITED

Active

Company number 04531295

Corsham, England · Incorporated 10 September 2002

Mp8 Monks Park, Monks Lane, Corsham, SN13 9PH, England

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2011

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
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
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
Mr Alexander Stephen Matthew Kean
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 April 2025
PS
Mr John Robert Earl
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 November 2019

Funding

1 funding round
28 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
14 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2022 View
Resolution
Resolution
25 January 2022 View
Statement Of Companys Objects
Change Of Constitution
25 January 2022 View
Memorandum Articles
Incorporation
25 January 2022 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Capital Return Purchase Own Shares
Capital
24 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Capital Return Purchase Own Shares
Capital
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Capital Allotment Shares
Capital
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Resolution
Resolution
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Small
Accounts
11 May 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Small
Accounts
25 June 2003 View
Legacy
Capital
6 June 2003 View
Legacy
Capital
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Resolution
Resolution
2 May 2003 View
Resolution
Resolution
2 May 2003 View
Legacy
Accounts
27 February 2003 View
Legacy
Mortgage
14 November 2002 View
Legacy
Officers
10 September 2002 View
Incorporation Company
Incorporation
10 September 2002 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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