| Company Name | Landmark Holding Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11174639 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2018(6 years, 3 months ago) |
| Previous Names | Landmark Holding Group Limited and Landmark Cyber Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Sitki Gelmen |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(4 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landmark 1 - 3 Whittington Avenue London EC3V 1LE |
| Director Name | Mr Nicholas Ross Murdoch Lazaroo-Hood |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(4 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landmark 1 - 3 Whittington Avenue London EC3V 1LE |
| Director Name | Mr David Allen Robinson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(4 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landmark 1 - 3 Whittington Avenue London EC3V 1LE |
| Director Name | Mrs Janice Gerardine Lazaroo-Hood |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Misc |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 85 Gracechurch Street London EC3V 0AA |
| Director Name | Mr Thomas McGrath |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2018(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
Location
| Registered Address | Landmark 1 - 3 Whittington Avenue London EC3V 1LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 March 2022 | Delivered on: 28 March 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 13 February 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 5 February 2024 | Total exemption full accounts made up to 28 September 2022 (5 pages) |
| 28 September 2023 | Current accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
| 30 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 14 February 2023 | Confirmation statement made on 8 January 2023 with updates (4 pages) |
| 21 October 2022 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Landmark 1 - 3 Whittington Avenue London EC3V 1LE on 21 October 2022 (1 page) |
| 5 October 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 28 March 2022 | Registration of charge 111746390001, created on 23 March 2022 (36 pages) |
| 14 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 8 September 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 3 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (5 pages) |
| 7 May 2020 | Termination of appointment of Thomas Mcgrath as a director on 28 February 2020 (1 page) |
| 23 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 26 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (5 pages) |
| 21 March 2019 | Confirmation statement made on 8 January 2019 with updates (5 pages) |
| 11 February 2019 | Notification of David Allen Robinson as a person with significant control on 8 January 2019 (2 pages) |
| 11 February 2019 | Notification of Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 8 January 2019 (2 pages) |
| 11 February 2019 | Withdrawal of a person with significant control statement on 11 February 2019 (2 pages) |
| 11 February 2019 | Notification of Opheus Managing Agencies Limited as a person with significant control on 8 January 2019 (2 pages) |
| 11 February 2019 | Notification of Sitki Gelmen as a person with significant control on 8 January 2019 (2 pages) |
| 6 February 2019 | Previous accounting period shortened from 31 January 2019 to 30 September 2018 (1 page) |
| 8 January 2019 | Director's details changed (2 pages) |
| 8 January 2019 | Director's details changed (2 pages) |
| 8 January 2019 | Registered office address changed from 6th Floor 85 Gracechurch Street London London Ec3 V0Aa to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 8 January 2019 (1 page) |
| 8 January 2019 | Director's details changed (2 pages) |
| 6 December 2018 | Appointment of Mr Thomas Mcgrath as a director on 1 December 2018 (2 pages) |
| 6 December 2018 | Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 30 November 2018 (1 page) |
| 7 June 2018 | Resolutions
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| 6 June 2018 | Resolutions
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| 5 June 2018 | Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 1 June 2018 (2 pages) |
| 5 June 2018 | Appointment of Mr Sitki Gelmen as a director on 1 June 2018 (2 pages) |
| 5 June 2018 | Appointment of Mr David Allen Robinson as a director on 1 June 2018 (2 pages) |
| 31 May 2018 | Statement of capital following an allotment of shares on 22 April 2018
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| 14 March 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 6th Floor 85 Gracechurch Street London London Ec3 V0Aa on 14 March 2018 (2 pages) |
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
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