LANDMARK HOLDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK HOLDING GROUP LIMITED
COMPANY NUMBER
11174639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/2018
(6 years and 9 months old)
WEBSITE
https://landmarkholdinggrp.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
06/06/2018
07/06/2018
LANDMARK CYBER LIMITED
View all previous names
LONDON
EC3V 1LE
Kings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
Landmark
1 - 3 Whittington Avenue
London
EC3V 1LE
EC3V 1LE
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 |
|---|---|---|
| LANDMARK HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| FAWN SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDMARK HOLDING GROUP 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 HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK HOLDING GROUP 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 |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
29/01/2018 - Present (6 years and 9 months) Born in Mar 1982 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
01/12/2018 - 28/02/2020 (1 years and 2 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDMARK HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| FAWN SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/05/2020 | Thomas McGrath (921751766) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 10/12/2018 | Janice Gerardine Lazaroo-Hood (924054987) has left the board |
| 10/12/2018 | New Board Member Thomas McGrath (921751766) Appointed |
| 14/06/2018 | David Allen Robinson (924710460) has left the board |
| 14/06/2018 | New Board Member David Allen Robinson (920512831) Appointed |
| 07/06/2018 | New Board Member Nicholas Ross Murdoch Lazaroo-Hood (922859971) Appointed |
| 07/06/2018 | New Board Member David Allen Robinson (924710460) Appointed |
| 07/06/2018 | New Board Member Sitki Gelmen (924710430) Appointed |
| 16/03/2018 | Change in Reg. Office |
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