LANDMARK POWER LTD

Overview

Company Name	LANDMARK POWER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12179638
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2019

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 POWER LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is LANDMARK POWER LTD located?

Registered Office Address	Chester House C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London England
Undeliverable Registered Office Address	No

What are the latest accounts for LANDMARK POWER LTD?

Next Accounts
Overdue	No
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 LANDMARK POWER LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	Yes

What are the latest filings for LANDMARK POWER LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 29, 2025	Termination of appointment of Christopher Edwin Fry as a secretary on Sep 24, 2025	1 pages	TM02

May 20, 2025	Confirmation statement made on May 07, 2025 with updates	4 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Nov 18, 2024	Secretary's details changed for Mr Christopher Edwin Fry on Nov 01, 2024	1 pages	CH03

Nov 15, 2024	Change of details for Landmark Power Holdings Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 15, 2024	Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on Nov 15, 2024	1 pages	AD01

Nov 15, 2024	Director's details changed for Sir George Reresby Sacheverell Sitwell on Nov 01, 2024	2 pages	CH01

Nov 15, 2024	Director's details changed for Mr Michael Avison on Nov 01, 2024	2 pages	CH01

May 16, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jun 30, 2023	Appointment of Mr Christopher Edwin Fry as a secretary on Jun 30, 2023	2 pages	AP03

May 23, 2023	Confirmation statement made on May 07, 2023 with updates	4 pages	CS01

May 23, 2023	Cessation of George Sitwell as a person with significant control on May 07, 2023	1 pages	PSC07

May 23, 2023	Cessation of Stephen Khan as a person with significant control on May 07, 2023	1 pages	PSC07

May 23, 2023	Cessation of Michael Avison as a person with significant control on May 07, 2023	1 pages	PSC07

May 23, 2023	Notification of Landmark Power Holdings Limited as a person with significant control on May 07, 2023	2 pages	PSC02

May 23, 2023	Change of details for Sir George Sitwell as a person with significant control on May 07, 2023	2 pages	PSC04

May 23, 2023	Director's details changed for Sir George Sitwell on May 07, 2023	2 pages	CH01

May 23, 2023	Change of details for Mr Stephen Khan as a person with significant control on May 07, 2023	2 pages	PSC04

May 23, 2023	Change of details for Mr Michael Avison as a person with significant control on May 07, 2023	2 pages	PSC04

May 23, 2023	Director's details changed for Mr Michael Avison on May 07, 2023	2 pages	CH01

May 15, 2023	Registered office address changed from Chester House 1st-3rd Floors Fulham High Street London SW6 3JA United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on May 15, 2023	1 pages	AD01

Dec 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 06, 2022	Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022	1 pages	AA01

View All Filings

Who are the officers of LANDMARK POWER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVISON, Michael C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England	Aug 29, 2019		Director	C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England	England	British	1957-12	250904170001
SITWELL, George Reresby Sacheverell, Sir C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England	Apr 17, 2020		Director	C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England	United Kingdom	British	1967-4	233629610003
FRY, Christopher Edwin C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England	Jun 30, 2023	Sep 24, 2025	Secretary	C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England				310778180001
KHAN, Stephen Parsonage Gardens M3 2NH Manchester 1 North Parade England	Sep 02, 2019	Oct 21, 2020	Director	Parsonage Gardens M3 2NH Manchester 1 North Parade England	United Kingdom	British	1981-5	261878120001
KHAN, Stephen Parsonage Gardens M3 2NH Manchester 1 North Parade England	Aug 29, 2019	Aug 30, 2019	Director	Parsonage Gardens M3 2NH Manchester 1 North Parade England	United Kingdom	British	1981-5	261878120001
NICOLL, Graham Parsonage Gardens M3 2NH Manchester 1 North Parade England	Aug 29, 2019	Aug 30, 2019	Director	Parsonage Gardens M3 2NH Manchester 1 North Parade England	United Kingdom	British	1961-2	261878130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDMARK POWER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Landmark Power Holdings Limited

May 07, 2023

C/O Landmark Power Holdings Limited

Fulham High Street

SW6 3JA London

Chester House

England

Legal Form	Private Company Limited By Share Capital
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	12943542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Avison

Apr 17, 2020

Putney Bridge Approach

SW6 3JD London

Riverbank House

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sir George Sitwell

Apr 17, 2020

Putney Bridge Approach

SW6 3JD London

Riverbank House

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Khan

Aug 29, 2019

Putney Bridge Approach

SW6 3JD London

Riverbank House

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 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mick Avison

Aug 29, 2019

Parsonage Gardens

M3 2NH Manchester

1 North Parade

England

Yes

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 Graham Nicoll

Aug 29, 2019

Parsonage Gardens

M3 2NH Manchester

1 North Parade

England

Yes

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.

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