Landmark Holding Group Limited is a private limited company located at Landmark, 1 - 3 Whittington Avenue, London EC3V 1LE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 3 directors.
Director David R., appointed on 01 June 2018. Director Nicholas L., appointed on 01 June 2018. Director Sitki G., appointed on 01 June 2018.
The company is classified as "activities of head offices" (SIC code: 70100). According to CH information there was a name change on 2018-06-07 and their previous name was Landmark Cyber Limited.
The latest confirmation statement was filed on 2023-01-08 and the date for the subsequent filing is 2024-01-22. What is more, the annual accounts were filed on 30 September 2021 and the next filing is due on 28 December 2023.
| Office Address | Landmark |
| Office Address2 | 1 - 3 Whittington Avenue |
| Town | London |
| Post code | EC3V 1LE |
| Country of origin | United Kingdom |
| Registration Number | 11174639 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Activities of head offices |
| End of financial Year | 28th September |
| Company age | 6 years old |
| Account next due date | Thu, 28th Dec 2023 (119 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is David R. This PSC. The second one in the persons with significant control register is Opheus Managing Agencies Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sitki G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .
David R.
| Notified on | 8 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Opheus Managing Agencies Limited
85 Gracechurch Street C/O Cayton Law, London, EC3V 0AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11755486 |
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sitki G.
| Notified on | 8 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Nicholas L.
| Notified on | 8 January 2019 |
| Nature of control: |
right to appoint and remove directors |
| Landmark Cyber | June 7, 2018 |
| Landmark Holding Group | June 6, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 120 | 25 102 | 14 774 |
| Current Assets | 25 102 | 30 046 | |
| Debtors | 15 272 | ||
| Net Assets Liabilities | 102 | 46 | |
| Other | |||
| Average Number Employees During Period | 2 | 3 | 2 |
| Creditors | 20 000 | 45 000 | 50 000 |
| Investments Fixed Assets | 20 000 | 20 000 | 20 000 |
| Net Current Assets Liabilities | -19 880 | -19 898 | 30 046 |
| Total Assets Less Current Liabilities | 120 | 102 | 50 046 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 8, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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