Introduction
Watch Company
L
LANDMARK GROUP EOT LIMITED
LANDMARK GROUP EOT LIMITED is an active company incorporated on 9 November 2022 with the registered office located in Stamford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LANDMARK GROUP EOT LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14472387
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Wardens House 4 Broad Street Stamford, PE9 1PB,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MERIFIELD, Lydia Jane
Active4 Broad Street, StamfordPE9 1PB
Born October 1968
Director
Appointed 28 Jul 2023
MERIFIELD, Lydia Jane
4 Broad Street, StamfordPE9 1PB
Born October 1968
Director
28 Jul 2023
Active
TORDOFF, Philip James
Active4 Broad Street, StamfordPE9 1PB
Born February 1977
Director
Appointed 09 Nov 2022
TORDOFF, Philip James
4 Broad Street, StamfordPE9 1PB
Born February 1977
Director
09 Nov 2022
Active
WRIGLEY, Mark James
Active4 Broad Street, StamfordPE9 1PB
Born April 1977
Director
Appointed 14 Oct 2025
WRIGLEY, Mark James
4 Broad Street, StamfordPE9 1PB
Born April 1977
Director
14 Oct 2025
Active
JOHNSTONE, Iain James
Resigned4 Broad Street, StamfordPE9 1PB
Born April 1957
Director
Appointed 28 Jul 2023
Resigned 14 Oct 2025
JOHNSTONE, Iain James
4 Broad Street, StamfordPE9 1PB
Born April 1957
Director
28 Jul 2023
Resigned 14 Oct 2025
Resigned
WRIGLEY, Mark James
Resigned4 Broad Street, StamfordPE9 1PB
Born October 1977
Director
Appointed 14 Oct 2025
Resigned 14 Oct 2025
WRIGLEY, Mark James
4 Broad Street, StamfordPE9 1PB
Born October 1977
Director
14 Oct 2025
Resigned 14 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Andrew Mullins
Active4 Broad Street, StamfordPE9 1PB
Born March 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Mr Kevin Andrew Mullins
4 Broad Street, StamfordPE9 1PB
Born March 1961
Voting rights 25 to 50 percent
09 Nov 2022
Active
Mrs Sally Ann Mullins
Active4 Broad Street, StamfordPE9 1PB
Born July 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Mrs Sally Ann Mullins
4 Broad Street, StamfordPE9 1PB
Born July 1967
Voting rights 25 to 50 percent
09 Nov 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022