LANDMARK INTERNATIONAL PROPERTIES LIMITED

Overview

Company Name	LANDMARK INTERNATIONAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05110978
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDMARK INTERNATIONAL PROPERTIES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is LANDMARK INTERNATIONAL PROPERTIES LIMITED located?

Registered Office Address	The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch
Undeliverable Registered Office Address	No

What are the latest accounts for LANDMARK INTERNATIONAL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LANDMARK INTERNATIONAL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for LANDMARK INTERNATIONAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 02, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

May 02, 2024	Notification of Alexander David Fuell as a person with significant control on Sep 25, 2017	2 pages	PSC01

May 02, 2024	Change of details for Mr David Leslie Fuell as a person with significant control on Sep 25, 2017	2 pages	PSC04

Dec 21, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Apr 28, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Director's details changed for Mr David Leslie Fuell on Apr 24, 2022	2 pages	CH01

Mar 22, 2023	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Dec 22, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Sep 29, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 23, 2018 with updates	4 pages	CS01

Oct 17, 2017	Statement of capital following an allotment of shares on Sep 25, 2017 Capital: GBP 2	8 pages	SH01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 23, 2017 with updates	5 pages	CS01

Feb 17, 2017	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of LANDMARK INTERNATIONAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUELL, Alexander David The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch	Dec 01, 2015		Director	The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch	England	British	1984-12	Director	204087320001
FUELL, David Leslie The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch	Apr 24, 2004		Director	The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch	England	British	1948-1	Director	10391810002
HANNA, Sheila 1 Hollies Marlfield Lane Lakeside B98 8PU Redditch Worcestershire	Apr 23, 2004	Dec 01, 2015	Secretary	1 Hollies Marlfield Lane Lakeside B98 8PU Redditch Worcestershire		British		Gen Manager	63740570001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 23, 2004	Apr 23, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 23, 2004	Apr 23, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDMARK INTERNATIONAL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander David Fuell The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch	Sep 25, 2017	The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Leslie Fuell The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch	Apr 06, 2016	The Cube, Lakeside Trading Centre,, Beoley Road East B98 8PE Redditch	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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