Landmark Architecture Limited in London

Landmark Architecture Limited

Founded in 2008, Landmark Architecture, classified under reg no. 06508711 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, the company has been in the business for sixteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Wednesday 2nd April 2008 Landmark Architecture Limited is no longer carrying the name Landmark Architecture (UK).

There is a single director in the company at the moment - Richard M., appointed on 19 February 2008. In addition, a secretary was appointed - Anthony B., appointed on 19 February 2008. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Landmark Architecture Limited Address / Contact

Office Address	29/30 Fitzroy Square
Office Address2	London
Town
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06508711
Date of Incorporation	Tue, 19th Feb 2008
Industry	Other engineering activities
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Anthony B.

Position: Secretary

Appointed: 19 February 2008

Richard M.

Position: Director

Appointed: 19 February 2008

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2008

Resigned: 19 February 2008

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 2008

Resigned: 19 February 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Richard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Landmark Architecture (UK)	April 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	26 137	35 021

Balance Sheet
Cash Bank On Hand		9 637	11 460	56 878	21 715	44 949	6 486	13 946	546
Current Assets	47 317	54 467	77 826	115 413	108 155	97 056	60 974	80 049	55 990
Debtors	37 922	44 830	66 366	58 535	86 440	52 107	54 488	66 103	55 444
Net Assets Liabilities		35 021	33 438	27 726	33 668	42 879	32 573	58 041	16 936
Other Debtors		23 368	32 809	6 489	33 508	31 534	38 657	42 966	24 169
Property Plant Equipment		9 282	6 962	5 500	4 125	3 593	3 746	3 181	2 385
Cash Bank In Hand	9 395	9 637
Tangible Fixed Assets	6 553	9 282

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	26 135	35 019
Shareholder Funds	26 137	35 021

Other
Accumulated Depreciation Impairment Property Plant Equipment		25 261	27 581	29 414	30 789	31 893	33 141	34 202	34 998
Average Number Employees During Period					4	4	4	4	4
Bank Borrowings Overdrafts									4 544
Corporation Tax Payable		5 005	2 404	1 533	4 833	2 324		3 625	3 625
Corporation Tax Recoverable							2 446		6 072
Creditors		27 745	51 352	92 252	77 911	57 087	31 435	24 477	40 727
Increase From Depreciation Charge For Year Property Plant Equipment			2 320	1 833	1 375	1 104	1 248	1 061	796
Net Current Assets Liabilities	20 895	26 722	26 476	23 161	30 244	39 969	29 539	55 572	15 263
Number Shares Issued Fully Paid			2	2
Other Creditors		9 364	36 027	63 589	55 008	33 812	17 377	16 521	22 355
Other Taxation Social Security Payable		9 692	11 349	17 651	18 070	20 171	5 101	1 466	7 195
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		34 543	34 543	34 914	34 914	35 486	36 887	37 383
Provisions For Liabilities Balance Sheet Subtotal		983		935	701	683	712	712	712
Total Additions Including From Business Combinations Property Plant Equipment				371		572	1 401	496
Total Assets Less Current Liabilities	27 448	36 004	33 438	28 661	34 369	43 562	33 285	58 753	17 648
Trade Creditors Trade Payables		3 684	1 570	9 479		780	8 957	2 865	3 008
Trade Debtors Trade Receivables		21 462	33 557	52 046	52 932	20 573	13 385	23 137	25 203
Creditors Due Within One Year	26 422	27 745
Number Shares Allotted		2
Provisions For Liabilities Charges	1 311	983
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 19th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 19th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 20th, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 19th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 16th, November 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 19th February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 24th, November 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 19th February 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 24th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 19th February 2020 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 19th February 2019 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 28th, November 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 19th February 2018 filed on: 27th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 19th February 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 8th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 1st, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 19th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 10th March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 25th, November 2011	accounts	Free Download (6 pages)
CH03	On Friday 18th February 2011 secretary's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On Friday 18th February 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 12th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 24th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2008	incorporation	Free Download (7 pages)
CERTNM	Company name changed landmark architecture (uk) LIMITEDcertificate issued on 02/04/08 filed on: 2nd, April 2008	change of name	Free Download (2 pages)
288b	On Thursday 28th February 2008 Appointment terminated secretary filed on: 28th, February 2008	officers	Free Download (1 page)
288b	On Thursday 28th February 2008 Appointment terminated director filed on: 28th, February 2008	officers	Free Download (1 page)
288a	On Thursday 28th February 2008 Director appointed filed on: 28th, February 2008	officers	Free Download (3 pages)
288a	On Thursday 28th February 2008 Secretary appointed filed on: 28th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2008	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2008	resolution	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, February 2008	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 19th, February 2008	incorporation	Free Download (10 pages)