Introduction
Watch Company
L
LANDMARK INVESTMENT GROUP LTD
LANDMARK INVESTMENT GROUP LTD is an active company incorporated on 8 January 2019 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. LANDMARK INVESTMENT GROUP LTD was registered 7 years ago.(SIC: 41100, 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11754935
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
CORE INVESTMENT GROUP LTD
From: 8 January 2019To: 13 May 2019
Address
Calico House Printworks Lane Manchester, M19 3JP,
Previous Addresses
1089 Stockport Road Manchester M19 2RE United Kingdom
From: 8 January 2019To: 20 June 2023
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANWAR, Agha Sameer
ActivePrintworks Lane, ManchesterM19 3JP
Secretary
Appointed 08 Jan 2019
ANWAR, Agha Sameer
Printworks Lane, ManchesterM19 3JP
Secretary
08 Jan 2019
Active
ANWAR, Agha Sameer
ActivePrintworks Lane, ManchesterM19 3JP
Born July 1986
Director
Appointed 08 Jan 2019
ANWAR, Agha Sameer
Printworks Lane, ManchesterM19 3JP
Born July 1986
Director
08 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Agha Sameer Anwar
ActivePrintworks Lane, ManchesterM19 3JP
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Mr Agha Sameer Anwar
Printworks Lane, ManchesterM19 3JP
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2021