LANDMARC SOLUTIONS LTD
Company is dissolved
General Information
NAME
LANDMARC SOLUTIONS LTD
COMPANY NUMBER
02574894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/01/1991
(33 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2019
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
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PREVIOUS NAMES
07/09/2004
24/10/2013
SOUTH EAST BUILDING MANAGEMENT LIMITED
View all previous names
LONDON
SE1 8RT
Telephone: 02072229000
TPS: No
Capital Tower
91 Waterloo Road
London
SE1 8RT
Telephone: 72229000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Stephanie Alison Pound (907735585) Appointed |
| 25/07/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 25/07/2024 | New Board Member Richard John Butler (921384997) Appointed |
Credit Risk Overview
Want to learn more about LANDMARC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDMARC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/1993 - 01/10/1993 (8 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 18/01/1993 - 01/10/1993 (8 months) Secretary: 18/01/1993 - 01/10/1993 (8 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
|
01/10/1993 - 20/12/2001 (8 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1931 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 18/12/2000 - 20/12/2001 (1years) Secretary: 01/10/1993 - 20/12/2001 (8 years and 2 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Stephanie Alison Pound (907735585) Appointed |
| 25/07/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 25/07/2024 | New Board Member Richard John Butler (921384997) Appointed |
| 15/03/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 15/03/2024 | New Board Member Richard John Butler (921384997) Appointed |
| 03/05/2023 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 03/05/2023 | New Board Member Richard John Butler (921384997) Appointed |
| 01/05/2023 | New Company Secretary Stephanie Alison Pound (907735585) Appointed |
| 01/05/2023 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 01/05/2023 | New Board Member Richard John Butler (921384997) Appointed |
| 28/04/2023 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 28/04/2023 | New Board Member Richard John Butler (921384997) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 15/09/2016 | Michael Stuart Watson (918826972) has left the board |
| 15/09/2016 | Bruce Anthony Melizan (909290550) has left the board |
| 14/09/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 13/09/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 22/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 19/07/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
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