Landmarks Sustainability Limited

General information

Name:

Landmarks Sustainability Ltd

Office Address:

Ground Floor 19 New Road BN1 1UF Brighton

Number: 09128020

Incorporation date: 2014-07-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landmarks Sustainability Limited 's been on the British market for 10 years. Started with Registered No. 09128020 in the year 2014, it have office at Ground Floor, Brighton BN1 1UF. The company currently known as Landmarks Sustainability Limited, was previously listed under the name of Ticehurst. The change has taken place in 2014-11-04. This firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-01-01.

Currently, the directors registered by the following limited company are: Tessa M. selected to lead the company in 2017, Lukasz G. selected to lead the company seven years ago, Rosemary H. selected to lead the company ten years ago and Julian H..

Executives who have control over the firm are as follows: Julian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosemary H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Landmarks Sustainability Limited 2014-11-04
  • Ticehurst Limited 2014-07-14

Financial data based on annual reports

Company staff

Tessa M.

Role: Director

Appointed: 01 February 2017

Latest update: 12 February 2024

Lukasz G.

Role: Director

Appointed: 01 February 2017

Latest update: 12 February 2024

Rosemary H.

Role: Director

Appointed: 19 November 2014

Latest update: 12 February 2024

Julian H.

Role: Director

Appointed: 19 November 2014

Latest update: 12 February 2024

People with significant control

Julian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosemary H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 14 July 2014
Date Approval Accounts 12 April 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 August 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2015
Annual Accounts
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2015

Address:

Wessex House 127 High Street

City / Town:

Hungerford

HQ address,
2016

Address:

Wessex House 127 High Street

City / Town:

Hungerford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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