LANDMARK DEVELOPMENT PARTNERS LIMITED: Filings

  • Overview

    Company NameLANDMARK DEVELOPMENT PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16546680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANDMARK DEVELOPMENT PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Sir George Reresby Sacheverell Sitwell on Aug 12, 2026

    3 pagesCH01

    Confirmation statement made on Jun 26, 2026 with updates

    5 pagesCS01

    Address of officer Sir George Reresby Sacheverell Sitwell changed to 16546680 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 23, 2026

    1 pagesRP09

    Notification of a person with significant control statement

    2 pagesPSC08

    Sub-division of shares on Apr 22, 2026

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Cessation of Landmark Technology Limited as a person with significant control on Mar 19, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 19, 2026

    • Capital: GBP 100
    3 pagesSH01

    Notification of Landmark Technology Limited as a person with significant control on Oct 25, 2025

    2 pagesPSC02

    Cessation of George Reresby Sacheverell Sitwell as a person with significant control on Oct 25, 2025

    1 pagesPSC07

    Cessation of Michael Avison as a person with significant control on Oct 25, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 25, 2025

    • Capital: GBP 4
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2025

    • Capital: GBP 3
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Elemental Company Secretary Limited as a secretary on Sep 30, 2025

    2 pagesAP04

    Registered office address changed from , 86 Haldon Road, London, SW18 1QG, England to 27 Old Gloucester Street London WC1N 3AX on Oct 03, 2025

    1 pagesAD01

    Appointment of Mr Joaquin Vicent Peris as a director on Sep 16, 2025

    2 pagesAP01

    Appointment of Mr Harry David De Courcy Beamish as a director on Jul 28, 2025

    2 pagesAP01

    Appointment of Sir George Reresby Sacheverell Sitwell as a director on Jul 28, 2025

    2 pagesAP01

    Notification of George Reresby Sacheverell Sitwell as a person with significant control on Jul 28, 2025

    2 pagesPSC01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2025

    Statement of capital on Jun 27, 2025

    • Capital: GBP 1
    SH01
    incorporationJun 27, 2025

    Model articles adopted

    MODEL ARTICLES

    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