LANDMARC SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARC SUPPORT SERVICES LIMITED
COMPANY NUMBER
04396241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
15/03/2002
(22 years and 9 months old)
WEBSITE
www.landmarcsolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/03/2002
24/04/2002
KLEER LIMITED
LONDON
SE1 9SG
Telephone: 01980636500
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 1695110
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| MITIE (DEFENCE) LIMITED | Active - Accounts Filed | View Report |
| LANDMARC SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | Brian Talbot (911744497) has left the board |
Credit Risk Overview
Want to learn more about LANDMARC SUPPORT SERVICES LIMITED?
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 SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARC SUPPORT SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | Brian Talbot (911744497) has left the board |
| 05/06/2024 | New Board Member Daniel Guest (932137216) Appointed |
| 20/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 06/02/2023 | Simon James Collacott Venn (905983231) has left the board |
| 06/02/2023 | New Board Member Peter John Goddard Dickinson (930507381) Appointed |
| 11/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Carol Harrity-Tun (929956176) Appointed |
| 01/09/2022 | Jeffrey Kay (929102725) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Simon James Collacott Venn (905983231) Appointed |
| 04/02/2022 | New Board Member Simon Venn (929208361) Appointed |
| 03/02/2022 | Nicholas John Goodridge (911825668) has left the board |
| 06/01/2022 | Christopher Michael Holden (924896001) has left the board |
| 06/01/2022 | New Board Member Jeffrey Kay (929102725) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | Paul Branske (918099430) has left the board |
| 28/12/2018 | New Accounts filed |
| 15/08/2018 | Charles Anderson (922581831) has left the board |
| 15/08/2018 | New Board Member James L Sands (924936030) Appointed |
| 13/08/2018 | Kevin Alan Dobbs (916717227) has left the board |
| 13/08/2018 | New Board Member Brian Talbot (911744497) Appointed |
| 02/08/2018 | New Board Member Christopher Michael Holden (924896001) Appointed |
| 02/08/2018 | Phillip Gardiner (918458151) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Paul Branske (918099430) Appointed |
| 10/04/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Charles Anderson (922581831) Appointed |
| 02/03/2017 | Karl Ethan Williams (920820334) has left the board |
| 13/01/2017 | New Accounts filed |
| 26/05/2016 | Karl Williams (919414763) has left the board |
| 26/05/2016 | New Board Member Karl Ethan Williams (920820334) Appointed |
| 20/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Nicholas John Goodridge (911825668) Appointed |
| 28/01/2015 | Nicholas John Goodridge (919414765) has left the board |
| 20/01/2015 | New Board Member Karl Williams (919414763) Appointed |
| 20/01/2015 | New Board Member Nicholas John Goodridge (919414765) Appointed |
| 16/01/2015 | Paul Branske (918099430) has left the board |
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