Landmark International Holdings Limited

General information

Name:

Landmark International Holdings Ltd

Office Address:

7 Abbey Court Eagle Way Sowton Industrial EX2 7HY Estate, Exeter

Number: 02970415

Incorporation date: 1994-09-22

Dissolution date: 2022-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Landmark International Holdings was started on September 22, 1994 as a private limited company. This firm office was situated in Estate, Exeter on 7 Abbey Court, Eagle Way Sowton Industrial. The address postal code is EX2 7HY. The official registration number for Landmark International Holdings Limited was 02970415. Landmark International Holdings Limited had been active for 28 years up until September 13, 2022. The firm has a history in registered name change. In the past, it had two different company names. Up till 2008 it was run under the name of Envirocheck and up to that point the official company name was Ludgate Eighty Nine.

The data obtained about this enterprise's management reveals that the last three directors were: Mark J., Stephen S. and Simon B. who were appointed to their positions on October 18, 2019, November 5, 2018.

  • Previous company's names
  • Landmark International Holdings Limited 2008-01-07
  • Envirocheck Limited 1995-02-16
  • Ludgate Eighty Nine Limited 1994-09-22

Company staff

Mark J.

Role: Director

Appointed: 18 October 2019

Latest update: 22 September 2023

Matthew T.

Role: Secretary

Appointed: 18 April 2019

Latest update: 22 September 2023

Stephen S.

Role: Director

Appointed: 05 November 2018

Latest update: 22 September 2023

Simon B.

Role: Director

Appointed: 05 November 2018

Latest update: 22 September 2023

People with significant control

Landmark Information Group
Address: 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02892803
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 03 February 2023
Confirmation statement last made up date 20 January 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 30th September 2020 (AA)
filed on: 29th, March 2021
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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