Landmark G2 started in year 2015 as Private Limited Company with registration number 09474179. The Landmark G2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newport Pagnell at 31 Portfields Road. Postal code: MK16 8BL.
The firm has one director. Paul S., appointed on 5 March 2015. There are currently no secretaries appointed. As of 6 July 2025, there was 1 ex director - Ralph T.. There were no ex secretaries.
| Office Address | 31 Portfields Road |
| Town | Newport Pagnell |
| Post code | MK16 8BL |
| Country of origin | United Kingdom |
| Registration Number | 09474179 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (553 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 05 March 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Paul S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ralph T. This PSC owns 25-50% shares.
Paul S.
| Notified on | 1 February 2017 |
| Nature of control: |
75,01-100% shares |
Ralph T.
| Notified on | 1 February 2017 |
| Ceased on | 12 August 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 1 | ||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 31st, March 2025 |
resolution | Free Download (2 pages) |
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