LS

LANDMARK SPACE LIMITED

Active

Company number 05374141

London, England · Incorporated 23 February 2005

1 Royal Exchange, London, EC3V 3DG, England

Last updated on 26 March 2026

Activities of other membership organisations n.e.c. · SIC 94990

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

Company history

Previous company names

OAKHILL PROPERTY MIDLANDS LTD · 23 February 2005 – 20 April 2009

I2 OFFICE LIMITED · 20 April 2009 – 25 January 2018

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
23 February 2026
Next due
9 March 2027
6 months left

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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2022

Funding

5 funding rounds
23 December 2022
Shares allotted · 0 shares allotted
—
9 July 2013
Shares allotted · 0 shares allotted
—
7 October 2011
Shares allotted · 0 shares allotted
—
3 November 2010
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 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
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Resolution
Resolution
7 February 2023 View
Legacy
Capital
7 February 2023 View
Legacy
Insolvency
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
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 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 Full
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
23 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 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
Appoint Person Secretary Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2018 View
Certificate Change Of Name Company
Change Of Name
25 January 2018 View
Change Of Name Notice
Change Of Name
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Miscellaneous
Miscellaneous
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Small
Accounts
30 July 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Capital Allotment Shares
Capital
19 October 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Capital Allotment Shares
Capital
6 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Termination Secretary Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Legacy
Mortgage
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Accounts Amended With Made Up Date
Accounts
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 February 2010 View
Capital Allotment Shares
Capital
5 December 2009 View
Resolution
Resolution
5 December 2009 View
Statement Of Companys Objects
Change Of Constitution
5 December 2009 View
Accounts With Accounts Type Dormant
Accounts
11 May 2009 View
Certificate Change Of Name Company
Change Of Name
16 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Accounts
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
16 December 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Address
31 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2006 View
Legacy
Annual Return
24 March 2006 View
Incorporation Company
Incorporation
23 February 2005 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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