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LANDMARK 29-01 LIMITED

LANDMARK 29-01 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANDMARK 29-01 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07194290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDMARK 29-01 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANDMARK 29-01 LIMITED located?

    Registered Office Address
    31 Portfields Road
    MK16 8BL Newport Pagnell
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARK 29-01 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANDMARK 29-01 LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for LANDMARK 29-01 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period extended from Mar 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 29, 2020 to Mar 28, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ralph Thompson on Mar 25, 2020

    		2 pagesCH01

    Change of details for Mr Ralph Thompson as a person with significant control on Mar 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of LANDMARK 29-01 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROUD, Paul Simon
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    Buckinghamshire
    England
    		Director
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    Buckinghamshire
    England
    		EnglandBritishNone49503980004
    THOMPSON, Ralph
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		Director
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		EnglandBritishNone93074900005
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDMARK 29-01 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Thompson
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		Mar 01, 2017
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Simon Stroud
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		Mar 01, 2017
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		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.
    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.
    • license: CC0