General information

Name:

Landmark Space Ltd

Office Address:

1 Royal Exchange EC3V 3DG London

Number: 05374141

Incorporation date: 2005-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landmark Space came into being in 2005 as a company enlisted under no 05374141, located at EC3V 3DG London at 1 Royal Exchange. This company has been in business for nineteen years and its current state is active. It 's been six years since This company's registered name is Landmark Space Limited, but up till 2018 the name was I2 Office and before that, until April 20, 2009 this business was known under the name Oakhill Property Midlands. This means it has used three different company names. This business's Standard Industrial Classification Code is 94990: Activities of other membership organizations n.e.c.. The latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-23.

On 2017/08/04, the firm was seeking a Integration Project Manager to fill a full time vacancy in London, London. The offered position required managerial experience.

There is a team of two directors running the following company right now, including Craig N. and Edward C. who have been utilizing the directors tasks since February 28, 2023. Moreover, the managing director's responsibilities are regularly backed by a secretary - Malcolm C., who was appointed by the company in November 2022.

  • Previous company's names
  • Landmark Space Limited 2018-01-25
  • I2 Office Limited 2009-04-20
  • Oakhill Property Midlands Ltd 2005-02-23

Company staff

Craig N.

Role: Director

Appointed: 28 February 2023

Latest update: 25 March 2024

Malcolm C.

Role: Secretary

Appointed: 15 November 2022

Latest update: 25 March 2024

Edward C.

Role: Director

Appointed: 30 January 2020

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Landmark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Royal Exchange, EC3V 3DG and was registered as a PSC under the reg no 04159077.

Landmark Limited
Address: 1 Royal Exchange Royal Exchange, London, EC3V 3DG, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Uk
Registration number 04159077
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
O.C.S. Group Limited
Address: 1 Royal Exchange Royal Exchange, Brighton Road, London, West Sussex, EC3V 3DG, England
Legal authority English Law
Legal form Limited Liablity
Country registered United Kingdom
Place registered England
Registration number 01298292
Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Jobs and Vacancies at Landmark Space Ltd

Integration Project Manager in London, posted on Friday 4th August 2017
Region / City London, London
Industry Business services - other
Job type full time
Career level managerial
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
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