LF

LANDMARK FACILITIES MANAGEMENT LIMITED

Active

Company number 05138491

London, England · Incorporated 26 May 2004

Oak House 49a Uxbridge Road, Ealing, London, W5 5SA, England

Last updated on 5 April 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TASK FM LTD · 26 May 2004 – 9 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Maria Yolanda Carnell
Born August 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2021 View
Accounts With Accounts Type Small
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Small
Accounts
8 June 2012 View
Accounts With Accounts Type Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Resolution
Resolution
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Auditors Resignation Limited Company
Auditors
2 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2010 View
Appoint Person Secretary Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Accounts
16 August 2004 View
Legacy
Capital
30 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Capital
19 July 2004 View
Legacy
Address
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Certificate Change Of Name Company
Change Of Name
9 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Incorporation Company
Incorporation
26 May 2004 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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