Landmark Holding Group Limited

General information

Name:

Landmark Holding Group Ltd

Office Address:

Landmark 1 - 3 Whittington Avenue EC3V 1LE London

Number: 11174639

Incorporation date: 2018-01-29

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the beginning of Landmark Holding Group Limited, a firm located at Landmark, 1 - 3 Whittington Avenue, London. This means it's been six years Landmark Holding Group has existed in the United Kingdom, as the company was established on Monday 29th January 2018. Its registration number is 11174639 and the company postal code is EC3V 1LE. The company has been on the market under three different names. Its initial registered name, Landmark Holding Group, was switched on Wednesday 6th June 2018 to Landmark Cyber. The current name, used since 2018, is Landmark Holding Group Limited. The firm's SIC and NACE codes are 70100 - Activities of head offices. Landmark Holding Group Ltd filed its account information for the period that ended on 2021-09-30. The company's most recent annual confirmation statement was released on 2023-01-08.

From the data we have, this particular limited company was founded in 2018 and has so far been presided over by five directors, out of whom three (David R., Nicholas L. and Sitki G.) are still active.

  • Previous company's names
  • Landmark Holding Group Limited 2018-06-07
  • Landmark Cyber Limited 2018-06-06
  • Landmark Holding Group Limited 2018-01-29

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 01 June 2018

Latest update: 18 March 2024

Nicholas L.

Role: Director

Appointed: 01 June 2018

Latest update: 18 March 2024

Sitki G.

Role: Director

Appointed: 01 June 2018

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: David R.. Opheus Managing Agencies Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at C/O Cayton Law, EC3V 0AA and was registered as a PSC under the registration number 11755486. Sitki G..

David R.
Notified on 8 January 2019
Nature of control:
right to manage directors
Opheus Managing Agencies Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Sitki G.
Notified on 8 January 2019
Nature of control:
right to manage directors
Nicholas L.
Notified on 8 January 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 29 January 2018
End Date For Period Covered By Report 30 September 2018
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 8, 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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