Landmark Financial Limited

General information

Name:

Landmark Financial Ltd

Office Address:

78 York Street W1H 1DP London

Number: 04039013

Incorporation date: 2000-07-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Landmark Financial was created on 2000-07-24 as a Private Limited Company. The firm's registered office can be contacted at London on 78 York Street. Assuming you want to reach this firm by post, its post code is W1H 1DP. The company registration number for Landmark Financial Limited is 04039013. The firm has been on the market under three previous names. Its initial official name, Ukmortgagestore, was switched on 2003-05-13 to Landmark Mortgages. The current name, used since 2004, is Landmark Financial Limited. The firm's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Landmark Financial Ltd released its account information for the period up to 2022-10-31. The business most recent confirmation statement was submitted on 2023-07-24.

There is a solitary director presently supervising this limited company, namely Andrew F. who has been doing the director's tasks since 2000-07-24. To find professional help with legal documentation, this limited company has been utilizing the skills of Gillian F. as a secretary since October 2007.

  • Previous company's names
  • Landmark Financial Limited 2004-10-12
  • Landmark Mortgages Limited 2003-05-13
  • Ukmortgagestore.com Limited 2000-07-24

Financial data based on annual reports

Company staff

Gillian F.

Role: Secretary

Appointed: 01 October 2007

Latest update: 8 February 2024

Andrew F.

Role: Director

Appointed: 24 July 2000

Latest update: 8 February 2024

People with significant control

Andrew F. is the individual who controls this firm, owns over 3/4 of company shares.

Andrew F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 April 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 February 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
Company Age

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