LANDMARK SPACE LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK SPACE LIMITED
COMPANY NUMBER
05374141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
23/02/2005
(19 years and 10 months old)
WEBSITE
www.landmarkspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2009
25/01/2018
I2 OFFICE LIMITED
View all previous names
LONDON
EC3V 3DG
Telephone: 02034405000
TPS: No
1 Royal Exchange
LONDON
EC3V 3DG
Telephone: 34405000
60 Gresham Street
London
EC2V 7BB
Telephone: 34405000
Luminous House
300 South Row
Milton Keynes
Buckinghamshire
MK9 2FR
Telephone: 933810
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 |
|---|---|---|---|
| 20/12/2024 | Termination of appointment of director (TM01) | officers | |
| 05/05/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.C.S. GROUP LIMITED | In Liquidation | View Report |
| LANDMARK SPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Craig Stuart Nunn (930617050) has left the board |
| 11/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDMARK SPACE 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 LANDMARK SPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK SPACE 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 |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/02/2005 - Present (19 years and 10 months) Secretary: 23/02/2005 - Present (19 years and 10 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
23/02/2005 - Present (19 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Termination of appointment of director (TM01) | officers | |
| 05/05/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2024 | Change of director’s details (CH01) | officers | |
| 15/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/08/2023 | Annual Accounts. (AA) | accounts | |
| 10/03/2023 | Confirmation Statement (CS01) | other | |
| 06/03/2023 | Termination of appointment of director (TM01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 28/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/02/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 07/02/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/02/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/02/2023 | No description (RESOLUTIONS) | other | |
| 04/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 16/11/2022 | Appointment of secretary (AP03) | officers | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/02/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2021 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2021 | Appointment of secretary (AP03) | officers | |
| 09/09/2021 | Annual Accounts. (AA) | accounts | |
| 01/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 23/02/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 03/12/2020 | Termination of appointment of director (TM01) | officers | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 24/02/2020 | Confirmation Statement (CS01) | other | |
| 17/02/2020 | Appointment of director (AP01) | officers | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Confirmation Statement (CS01) | other | |
| 02/01/2019 | Appointment of director (AP01) | officers | |
| 31/12/2018 | Termination of appointment of director (TM01) | officers | |
| 19/09/2018 | Appointment of secretary (AP03) | officers | |
| 05/06/2018 | Termination of appointment of director (TM01) | officers | |
| 24/04/2018 | Annual Accounts. (AA) | accounts | |
| 26/02/2018 | Confirmation Statement (CS01) | other | |
| 25/01/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/01/2018 | Change of name certificate (CERTNM) | changeOfName | |
| 25/01/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 25/07/2017 | Annual Accounts. (AA) | accounts | |
| 17/07/2017 | Termination of appointment of director (TM01) | officers | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 16/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/04/2016 | Termination of appointment of director (TM01) | officers | |
| 28/04/2016 | Appointment of director (AP01) | officers | |
| 21/03/2016 | Annual Return (AR01) | returns | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 14/01/2016 | Termination of appointment of director (TM01) | officers | |
| 24/11/2015 | Change of director’s details (CH01) | officers | |
| 07/10/2015 | Termination of appointment of director (TM01) | officers | |
| 04/10/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/09/2015 | Change of director’s details (CH01) | officers | |
| 14/09/2015 | Change of director’s details (CH01) | officers | |
| 15/07/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 28/04/2015 | Appointment of director (AP01) | officers | |
| 18/03/2015 | Annual Return (AR01) | returns | |
| 03/12/2014 | Appointment of secretary (AP03) | officers | |
| 02/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 14/11/2014 | Appointment of director (AP01) | officers | |
| 14/11/2014 | Appointment of director (AP01) | officers | |
| 12/11/2014 | Termination of appointment of director (TM01) | officers | |
| 12/11/2014 | Termination of appointment of director (TM01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 11/09/2014 | No description (RP04) | other | |
| 31/07/2014 | Appointment of director (AP01) | officers | |
| 16/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 16/07/2014 | Appointment of secretary (AP03) | officers | |
| 16/07/2014 | Termination of appointment of director (TM01) | officers | |
| 16/07/2014 | Termination of appointment of director (TM01) | officers | |
| 15/07/2014 | Termination of appointment of director (TM01) | officers | |
| 10/06/2014 | Change of director’s details (CH01) | officers | |
| 07/03/2014 | Change of director’s details (CH01) | officers | |
| 07/03/2014 | Annual Return (AR01) | returns | |
| 03/02/2014 | Change of director’s details (CH01) | officers | |
| 16/08/2013 | Change of director’s details (CH01) | officers | |
| 07/08/2013 | Appointment of director (AP01) | officers | |
| 30/07/2013 | Annual Accounts. (AA) | accounts | |
| 30/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2013 | Annual Return (AR01) | returns | |
| 07/03/2013 | Termination of appointment of director (TM01) | officers | |
| 07/03/2013 | Appointment of director (AP01) | officers | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/03/2012 | Annual Return (AR01) | returns | |
| 01/03/2012 | Termination of appointment of director (TM01) | officers | |
| 27/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2011 | Annual Accounts. (AA) | accounts | |
| 25/02/2011 | Annual Return (AR01) | returns | |
| 06/12/2010 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2010 | Change of director’s details (CH01) | officers | |
| 01/12/2010 | Appointment of director (AP01) | officers | |
| 01/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2010 | Termination of appointment of director (TM01) | officers | |
| 01/12/2010 | Appointment of director (AP01) | officers | |
| 24/11/2010 | No description (RESOLUTIONS) | other | |
| 24/11/2010 | No description (RESOLUTIONS) | other | |
| 24/11/2010 | Appointment of director (AP01) | officers | |
| 24/11/2010 | Appointment of director (AP01) | officers | |
| 07/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2010 | Annual Return (AR01) | returns | |
| 18/03/2010 | Appointment of director (AP01) | officers | |
| 16/03/2010 | Amended Accounts. (AAMD) | accounts | |
| 22/02/2010 | Annual Accounts. (AA) | accounts | |
| 05/12/2009 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2009 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/12/2009 | No description (RESOLUTIONS) | other | |
| 11/05/2009 | Annual Accounts. (AA) | accounts | |
| 16/04/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 24/02/2009 | Annual Return. (363A) | returns | |
| 12/01/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 16/12/2008 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Craig Stuart Nunn (930617050) has left the board |
| 11/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Craig Stuart Nunn (930617050) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | James Simon Farnworth (925383318) has left the board |
| 06/03/2023 | New Board Member Craig Stuart Nunn (930619546) Appointed |
| 18/11/2022 | New Company Secretary Malcolm Clark (930234041) Appointed |
| 18/11/2022 | Scott Peter Thorn-Davis (928845368) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 20/10/2021 | Malcolm Clark (925054619) has left the board |
| 20/10/2021 | New Company Secretary Scott Peter Thorn-Davis (928845368) Appointed |
| 16/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Mohamed Abdulkarim Mohamedali Jiwaji (915537369) Appointed |
| 12/08/2020 | John Robert Spencer (922410613) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Edward William John Cowell (925425558) Appointed |
| 25/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member James Farnworth (925383318) Appointed |
| 03/01/2019 | Andrew Francis Blurton (923601292) has left the board |
| 21/09/2018 | New Company Secretary Malcolm Clark (925054619) Appointed |
| 07/06/2018 | Malcolm Clark (900262445) has left the board |
| 28/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/01/2018 | John Robert Spencer (911491482) has left the board |
| 22/01/2018 | New Board Member John Robert Spencer (922410613) Appointed |
| 28/07/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Andrew Francis Blurton (923601292) Appointed |
| 19/07/2017 | Jesse Weyland Holgate (912768971) has left the board |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/05/2016 | New Board Member John Robert Spencer (911491482) Appointed |
| 02/05/2016 | Christopher Stuart Dodd (919264776) has left the board |
| 27/03/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 18/01/2016 | Philip David Grace (905948355) has left the board |
| 09/10/2015 | Geoffrey Ian Lander (905282155) has left the board |
| 03/07/2015 | Abimbola Adesanya (919315544) has left the board |
| 30/04/2015 | New Board Member Jesse Weyland Holgate (912768971) Appointed |
| 24/03/2015 | New Annual Return filed |
| 05/12/2014 | New Company Secretary Abimbola Adesanya (919315544) Appointed |
| 04/12/2014 | Christopher Stuart Dodd (918940314) has left the board |
| 18/11/2014 | New Board Member Malcolm Clark (900262445) Appointed |
| 18/11/2014 | New Board Member Christopher Stuart Dodd (919264776) Appointed |
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