LB

LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD

Active

Company number 07378523

London, England · Incorporated 16 September 2010

1 Royal Exchange, London, EC3V 3DG, England

Last updated on 26 March 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 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
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
6 April 2016

Funding

3 funding rounds
28 March 2011
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
16 September 2010
Shares allotted · 0 shares allotted
—
Total (3 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
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 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 Small
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
5 July 2021 View
Accounts With Accounts Type Full
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
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 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 No Updates
Confirmation Statement
10 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
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Resolution
Resolution
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 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 Secretary 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
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
7 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 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
11 July 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Accounts With Accounts Type Full
Accounts
15 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 February 2012 View
Accounts Amended With Accounts Type Full
Accounts
16 January 2012 View
Capital Allotment Shares
Capital
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Capital Allotment Shares
Capital
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Incorporation Company
Incorporation
16 September 2010 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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