LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE

LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE

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

    Company NameLANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09993570
    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 INTERNATIONAL SCHOOL, CAMBRIDGE?

    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE located?

    Registered Office Address
    The Old Rectory 9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2025

    29 pagesAA

    Appointment of Mrs Gillian Rosemary Owen as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Linda Dennis as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Stuart John Harris as a director on Aug 19, 2025

    2 pagesAP01

    Termination of appointment of Richard Brent as a director on Aug 19, 2025

    1 pagesTM01

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    31 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    31 pagesAA

    Current accounting period extended from Jul 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Accounts for a small company made up to Jul 31, 2022

    31 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Sabine Caroline Kite as a secretary on Mar 21, 2023

    2 pagesAP03

    Termination of appointment of Mary Greer as a secretary on Mar 20, 2023

    1 pagesTM02

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    32 pagesAA

    Appointment of Mr Richard Brent as a director on Sep 30, 2021

    2 pagesAP01

    Termination of appointment of Jonathan David Barker as a director on Sep 30, 2021

    1 pagesTM01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    31 pagesAA

    Appointment of Mr Andrew Stanes Rand as a director on Sep 21, 2020

    2 pagesAP01

    Appointment of Mr Mark Dawes as a director on Mar 31, 2020

    2 pagesAP01

    Appointment of Mrs Linda Dennis as a director on Mar 30, 2020

    2 pagesAP01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Who are the officers of LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITE, Sabine Caroline
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Secretary
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    307353130001
    BARRETT, John Charles Allanson, Rev
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish148414650001
    BEAZOR, Martin David
    Barton Road
    CB3 9LG Cambridge
    55
    England
    Director
    Barton Road
    CB3 9LG Cambridge
    55
    England
    EnglandBritish13273530002
    DAWES, Mark
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish276724220001
    HARRIS, Stuart John
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish339280140001
    OWEN, Gillian Rosemary
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish340963700001
    RAND, Andrew Stanes
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish45819310007
    GREER, Mary
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Secretary
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    253614210001
    RASPOPOVICH, Lisa
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Secretary
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    205824220001
    BARKER, Jonathan David
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish13082640005
    BRENT, Richard
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish288497510001
    CARROLL, Thomas Patrick
    New Inn Road, Hinxworth
    SG7 5EZ Baldock
    Saltmore Farmhouse
    United Kingdom
    Director
    New Inn Road, Hinxworth
    SG7 5EZ Baldock
    Saltmore Farmhouse
    United Kingdom
    United KingdomAmerican204947340001
    DENNIS, Linda
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish270598030001
    FRANCIS, Hedley
    Brinkley Road
    Carlton
    CB8 9JY Newmarket
    Hillcroft
    United Kingdom
    Director
    Brinkley Road
    Carlton
    CB8 9JY Newmarket
    Hillcroft
    United Kingdom
    United KingdomBritish204947330001
    GREEN, Sylvia
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish239750150001
    GREER, Mary
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Director
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    EnglandBritish249092970001
    RASPOPOVICH, Lisa
    Hinxworth
    SG7 5EZ Baldock
    Saltmore Farmhouse
    Herts
    England
    Director
    Hinxworth
    SG7 5EZ Baldock
    Saltmore Farmhouse
    Herts
    England
    EnglandAmerican219409970001
    SYED, Mary Catriona Balfour
    Fleet Place
    EC4M 7RD London
    5, Charles Russell Llp
    United Kingdom
    Director
    Fleet Place
    EC4M 7RD London
    5, Charles Russell Llp
    United Kingdom
    EnglandBritish141665930001

    Who are the persons with significant control of LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Green
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Oct 21, 2017
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Yes
    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 voting rights in the company.
    Ms Lisa Raspopovich
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Nov 15, 2016
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Patrick Carroll
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Apr 06, 2016
    9 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    The Old Rectory
    England
    Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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