Landmark Environmental Consultants Limited

General information

Name:

Landmark Environmental Consultants Ltd

Office Address:

Unit 1 Theynes Court, Long Ashton Business Park Yanley Lane BS41 9LB Bristol

Number: 01939302

Incorporation date: 1985-08-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landmark Environmental Consultants Limited can be found at Bristol at Unit 1 Theynes Court, Long Ashton Business Park. You can find the company using the postal code - BS41 9LB. The firm has been in the field on the British market for thirty nine years. This business is registered under the number 01939302 and their current status is active. This firm's SIC and NACE codes are 74901 which means Environmental consulting activities. Fri, 30th Sep 2022 is the last time when company accounts were filed.

Within this limited company, a variety of director's tasks have so far been met by Andrew S. and Gemma M.. Out of these two managers, Andrew S. has carried on with the limited company for the longest period of time, having been a vital addition to directors' team since 2017-05-05. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Gemma M. as a secretary since 2019.

Financial data based on annual reports

Company staff

Gemma M.

Role: Secretary

Appointed: 01 October 2019

Latest update: 4 March 2024

Andrew S.

Role: Director

Appointed: 05 May 2017

Latest update: 4 March 2024

Gemma M.

Role: Director

Appointed: 05 May 2017

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: The Landmark Practice Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Long Ashton Business Park, Yanley Lane, BS41 9LB, Avon and was registered as a PSC under the reg no 10725510.

The Landmark Practice Holdings Limited
Address: Unit 2 Theynes Court Long Ashton Business Park, Yanley Lane, Bristol, Avon, BS41 9LB, United Kingdom
Legal authority Companies Act 2006
Legal form Holding Company
Country registered England And Wales
Place registered England / Wales
Registration number 10725510
Notified on 5 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert R.
Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
38
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