LANDMARC SUPPORT SERVICES LIMITED
Overview
| Company Name | LANDMARC SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04396241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARC SUPPORT SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is LANDMARC SUPPORT SERVICES LIMITED located?
| Registered Office Address | Level 12 The Shard, 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARC SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLEER LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for LANDMARC SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANDMARC SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LANDMARC SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of James L Sands as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Iliriana Andrews as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Loren Michael Jones as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Carol Harrity-Tun as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 043962410001 in full | 1 pages | MR04 | ||||||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 043962410001 | 1 pages | MR05 | ||||||||||||||||||
Appointment of Mr Adrian George Stevens as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Daniel Guest as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Daniel Guest as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Talbot as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Dyncorp Llc as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation and sub-division of shares on Nov 16, 2023 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Stephanie Alison Pound on May 23, 2023 | 1 pages | CH03 | ||||||||||||||||||
Appointment of Mr Peter John Goddard Dickinson as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of LANDMARC SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUND, Stephanie Alison | Secretary | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | 277132490001 | |||||||
| ANDREWS, Iliriana | Director | Arlington Park RG4 7SA Theale 1240 Berkshire United Kingdom | United Kingdom | British | 295007230001 | |||||
| DICKINSON, Peter John Goddard | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 229653270003 | |||||
| JONES, Loren Michael | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 305 Cheshire United Kingdom | England | British | 278231220001 | |||||
| STEVENS, Adrian George | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | United Kingdom | British | 334414170001 | |||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | British | 77355850005 | ||||||
| SPENCER, William Leslie | Secretary | Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex | British | 73855720001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ANDERSON, Charles | Director | Suite 600 76116 Fort Worth 6500 West Freeway United States | United States | American | 225818310001 | |||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||
| BRANSKE, Paul | Director | 11440 West Bernardo Ct. CA 92127 San Diego Suite 180 Usa | United States | American | 180994300001 | |||||
| BRANSKE, Paul | Director | 11440 West Bernardo Ct. CA 92127 San Diego Suite 180 United States | United States | American | 180994300001 | |||||
| CANNON, Stephen J | Director | 1808 Redwing Court Southlake Texas 76092 Usa | American | 89993750001 | ||||||
| CHAPMAN, Stephen Nelson | Director | 6551 Arbor Place \2615 Fort Worth 76132 Texas Usa | American | 94457820001 | ||||||
| CLARK, Philip George | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 113107230002 | |||||
| COOMBS, Martin | Director | 14 Hearne Drive Holyport SL6 2HZ Maidenhead Berkshire | British | 44026530003 | ||||||
| CROUCH, Paul David | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 122015000001 | |||||
| DOBBS, Kevin Alan | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 167172270002 | |||||
| DOUTNEY, Christopher Charles Post | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 97759170001 | |||||
| DUNKLEY, David Walter | Director | West Freeway 6500 West Freeway Suite 600 76116 Fort Worth 6500 Usa | Other | 137661910001 | ||||||
| FERNSTROM, Edward Benton | Director | 7808 Aledo Oaks Court Fort Worth Texas 76126 Usa | American | 89993740001 | ||||||
| FORD, Peter Frederick | Director | Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon | British | 76994590001 | ||||||
| GARDINER, Phillip | Director | Shelter Creek Avenue 89110 Las Vegas 6281 Usa | United States, Nevada | American | 184581510001 | |||||
| GOODRIDGE, Nicholas John | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | 118256680001 | |||||
| GUEST, Daniel | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 321372160001 | |||||
| HARE, Lawrence Herbert | Director | Fernwood Drive South 32955 Rockledge 34 United States | United States | 104731720002 | ||||||
| HARRITY-TUN, Carol | Director | Leesburg Pike Suite 300, North VA 22043 Falls Church 7799 Virginia United States | United States | American | 299561760001 | |||||
| HOLDEN, Christopher Michael | Director | Alberta Falls Way Colorado Springs 80924 Colorado 4878 United States | United States | American | 248960010001 | |||||
| KAY, Jeffrey | Director | Leesburg Pike Suite 300 VA22043 Falls Church 7799 Virginia United States | United States | American | 291027250001 | |||||
| LAIRD, Stuart Wilson | Director | Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire | England | British | 60742240002 | |||||
| LEGEL, Timothy William | Director | Belfry Place FL 34986 Port Saint Lucie 8302 Usa | United States | Us Citizen | 167174110001 | |||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | 56564240001 | ||||||
| RINGROSE, Adrian Michael | Director | 66 Bedford Avenue EN5 2ER Barnet Hertfordshire | British | 74958050001 | ||||||
| SANDS, James L | Director | Point Clear Dr. 39564 Ocean Springs 3701 United States | United States | American | 249360300001 | |||||
| SPENCER, Bernard William | Director | Suite Apartment67, Bath Hill Court Bath Road BH1 2HT Bournemouth Dorset | British | 98205010001 |
Who are the persons with significant control of LANDMARC SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dyncorp Llc | Apr 06, 2016 | VA 22042 Falls Church 3170 Fairview Park Drive United States | No | ||||||||||
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Natures of Control
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| Mitie (Defence) Ltd | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0