LANDMARK POWER HOLDINGS LIMITED
Overview
| Company Name | LANDMARK POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12943542 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is LANDMARK POWER HOLDINGS 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 POWER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for LANDMARK POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with updates | 7 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Cancellation of shares. Statement of capital on Mar 25, 2026
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Feb 10, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Edwin Fry as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Termination of appointment of Adrian Peter Stephen Luto as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam Keith Jennings-Frisby as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Adam Keith Jennings-Frisby on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Ostrom on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Sir George Reresby Sacheverell Sitwell on Feb 12, 2025 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mr Adrian Peter Stephen Luto on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Edwin Fry on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Avison on Feb 12, 2025 | 2 pages | CH01 | ||
Change of details for Michael Avison as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||
Director's details changed for Mr Adam Keith Jennings-Frisby on Nov 01, 2024 | 2 pages | CH01 | ||
Change of details for Michael Avison as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
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 | ||
Director's details changed for Mr Christopher Edwin Fry on Nov 01, 2024 | 2 pages | CH01 | ||
Who are the officers of LANDMARK POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVISON, Michael | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | England | British | 250904170001 | |||||
| OSTROM, Thomas | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | Sweden | Swedish | 279546740001 | |||||
| SITWELL, George Reresby Sacheverell, Sir | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 233629610003 | |||||
| FRY, Christopher Edwin | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 178568040002 | |||||
| JENNINGS-FRISBY, Adam Keith | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | England | British | 294614460002 | |||||
| LUTO, Adrian Peter Stephen | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 219465370001 |
Who are the persons with significant control of LANDMARK POWER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir George Sitwell | Nov 09, 2020 | Fulham High Street SW6 3JA London Chester House, 1st - 3rd Floors 81-83 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Khan | Nov 09, 2020 | Fulham High Street SW6 3JA London Chester House, 1st - 3rd Floors 81-83 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Michael Avison | Oct 12, 2020 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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