LANDMARK TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameLANDMARK TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12334517
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANDMARK TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of Christopher Edwin Fry as a secretary on Sep 24, 2025

    1 pagesTM02

    Secretary's details changed for Mr Christopher Edwin Fry on Apr 11, 2025

    1 pagesCH03

    Confirmation statement made on Apr 12, 2025 with updates

    4 pagesCS01

    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 pagesAD01

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

    2 pagesCH01

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

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Secretary's details changed for Mr Christopher Edwin Fry on Nov 01, 2024

    1 pagesCH03

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

    2 pagesPSC05

    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 pagesAD01

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

    2 pagesCH01

    Director's details changed for Mr Michael Avison on Nov 01, 2024

    2 pagesCH01

    Confirmation statement made on Apr 12, 2024 with updates

    5 pagesCS01

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with updates

    5 pagesCS01

    Cessation of George Reresby Sacheverell Sitwell as a person with significant control on Feb 11, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Termination of appointment of Jonas Mahlen as a director on Nov 16, 2023

    1 pagesTM01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    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