Company NameLandmark Business Consulting Limited
DirectorsLindsay Healy and Arti Healy
Company StatusActive
Company Number09423965
CategoryPrivate Limited Company
Incorporation Date5 February 2015(9 years, 2 months ago)
Previous NamesLandmark Business Consulting Limited and Aria Grace Llc Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lindsay Healy
Date of BirthJuly 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed05 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dobree Avenue
London
NW10 2AE
Secretary NameArti Healy
StatusCurrent
Appointed05 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address24 Dobree Avenue
London
NW10 2AE
Director NameMrs Arti Healy
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2016(1 year after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dobree Avenue
London
NW10 2AE

Location

Registered Address24 Dobree Avenue
London
NW10 2AE
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBrondesbury Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024Confirmation statement made on 5 February 2024 with no updates (3 pages)
30 November 2023Unaudited abridged accounts made up to 28 February 2023 (8 pages)
16 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
30 November 2022Unaudited abridged accounts made up to 28 February 2022 (10 pages)
16 August 2022Company name changed aria grace llc LIMITED\certificate issued on 16/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-15
(3 pages)
16 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 November 2021Unaudited abridged accounts made up to 28 February 2021 (9 pages)
16 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 November 2020Unaudited abridged accounts made up to 29 February 2020 (8 pages)
22 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 November 2019Unaudited abridged accounts made up to 28 February 2019 (8 pages)
19 February 2019Confirmation statement made on 5 February 2019 with updates (5 pages)
21 November 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
19 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
31 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
(3 pages)
31 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
(3 pages)
19 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
19 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
25 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
8 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
8 March 2016Appointment of Mrs Arti Healy as a director on 10 February 2016 (2 pages)
8 March 2016Appointment of Mrs Arti Healy as a director on 10 February 2016 (2 pages)
8 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
5 February 2015Incorporation
Statement of capital on 2015-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 February 2015Incorporation
Statement of capital on 2015-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)