LANDMARK TECHNOLOGY LIMITED

Overview

Company Name	LANDMARK TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12334517
Jurisdiction	England/Wales
Date of Creation	Nov 26, 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 TECHNOLOGY LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is LANDMARK TECHNOLOGY LIMITED located?

Registered Office Address	C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for LANDMARK TECHNOLOGY LIMITED?

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 TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for LANDMARK TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Confirmation statement made on Apr 12, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

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

May 02, 2025	Secretary's details changed for Mr Christopher Edwin Fry on Apr 11, 2025	1 pages	CH03

May 01, 2025	Confirmation statement made on Apr 12, 2025 with updates	4 pages	CS01

Feb 12, 2025	Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Feb 12, 2025	1 pages	AD01

Feb 12, 2025	Director's details changed for Sir George Reresby Sacheverell Sitwell on Feb 12, 2025	2 pages	CH01

Feb 12, 2025	Director's details changed for Mr Michael Avison on Feb 12, 2025	2 pages	CH01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	4 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

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with updates	5 pages	CS01

Apr 12, 2024	Notification of Landmark Power Holdings Limited as a person with significant control on Apr 12, 2024	2 pages	PSC02

Apr 12, 2024	Cessation of Michael Avison as a person with significant control on Apr 12, 2024	1 pages	PSC07

Apr 12, 2024	Termination of appointment of Aicha Marouane Avison as a director on Apr 12, 2024	1 pages	TM01

Feb 26, 2024	Confirmation statement made on Feb 10, 2024 with updates	5 pages	CS01

Feb 26, 2024	Cessation of George Reresby Sacheverell Sitwell as a person with significant control on Feb 11, 2023	1 pages	PSC07

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 30, 2023	Termination of appointment of Jonas Mahlen as a director on Nov 16, 2023	1 pages	TM01

Nov 30, 2023	Director's details changed for Mrs Aicha Marouane Avison on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Director's details changed for Mr Michael Avison on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Director's details changed for Sir George Reresby Sacheverell Sitwell on Nov 30, 2023	2 pages	CH01

View All Filings

Who are the officers of LANDMARK TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVISON, Michael 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Nov 26, 2019		Director	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	United Kingdom	British	1957-12	123740340006
SITWELL, George Reresby Sacheverell, Sir 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Nov 26, 2019		Director	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	United Kingdom	British	1967-4	233629610003
FRY, Christopher Edwin 40 Gracechurch Street EC3V 0BT London C/O Rpgcc United Kingdom	Jun 30, 2023	Sep 24, 2025	Secretary	40 Gracechurch Street EC3V 0BT London C/O Rpgcc United Kingdom				310778220001
SITWELL, George, Sir 81-83 Fulham High Street SW6 3JA London Chester House England	Nov 26, 2019	Jun 30, 2023	Secretary	81-83 Fulham High Street SW6 3JA London Chester House England				264755090001
MAHLEN, Jonas Putney Bridge Approach SW6 3JD London Riverbank House England	Feb 26, 2021	Nov 16, 2023	Director	Putney Bridge Approach SW6 3JD London Riverbank House England	Sweden	Swedish	1968-5	280823060001
MAROUANE AVISON, Aicha Putney Bridge Approach SW6 3JD London Riverbank House England	May 21, 2020	Apr 12, 2024	Director	Putney Bridge Approach SW6 3JD London Riverbank House England	England	Italian	1968-5	269948560003
OSTROM, Thomas 81-83 Fulham High Street SW6 3JA London Chester House England	Feb 08, 2021	Feb 26, 2021	Director	81-83 Fulham High Street SW6 3JA London Chester House England	Sweden	Swedish	1973-8	279546740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDMARK TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Landmark Power Holdings Limited

Apr 12, 2024

C/O Landmark Power Holdings Limited

Fulham High Street

SW6 3JA London

Chester House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
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

Nov 26, 2019

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.

Sir George Reresby Sacheverell Sitwell

Nov 26, 2019

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.

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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