Introduction
Watch Company
L
LANDMARK SECURITIES LTD
LANDMARK SECURITIES LTD is an active company incorporated on 13 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LANDMARK SECURITIES LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14167019
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
54 St. Kilda's Road London, N16 5BX,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAND, Mordche Dovid
ActiveSt. Kilda's Road, LondonN16 5BX
Secretary
Appointed 13 Jun 2022
RAND, Mordche Dovid
St. Kilda's Road, LondonN16 5BX
Secretary
13 Jun 2022
Active
RAND, Mordche Dovid
ActiveSt. Kilda's Road, LondonN16 5BX
Born April 1968
Director
Appointed 13 Jun 2022
RAND, Mordche Dovid
St. Kilda's Road, LondonN16 5BX
Born April 1968
Director
13 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordche Dovid Rand
ActiveSt. Kilda's Road, LondonN16 5BX
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Mr Mordche Dovid Rand
St. Kilda's Road, LondonN16 5BX
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022