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Company Information for LANDMARK ARCHITECTURE LIMITED
29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
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Company Registration Number
 06508711 Private Limited Company
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Company Overview
About Landmark Architecture Ltd
LANDMARK ARCHITECTURE LIMITED was founded on 2008-02-19 and has its registered office in . The organisation's status is listed as "Active". Landmark Architecture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| LANDMARK ARCHITECTURE LIMITED | ||
| Legal Registered Office | ||
| 29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in W1T | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06508711 | |
|---|---|---|
| Company ID Number | 06508711 | |
| Date formed | 2008-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 19/02/2016 | |
| Return next due | 19/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB980772094 |
| Last Datalog update: | 2024-03-06 22:39:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK ARCHITECTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GMNI COORDINATION LIMITED NORTHSHOTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GMNI COORDINATION LIMITED NORTHSHOTS LIMITED
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Companies with same name LANDMARK ARCHITECTURE LIMITED
The following companies were found which have the same name as LANDMARK ARCHITECTURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LANDMARK ARCHITECTURE (LONDON) LTD | LANDMARK ARCHITECTURE (LONDON) LTD 145 CITY ROAD HOXTON LONDON EC1V 1AZ | Active - Proposal to Strike off | Company formed on the 2011-11-22 | |
| Landmark Architecture Ltd | 1743 BAYSWATER ST Vancouver British Columbia BC V6K 4A3 | Active | ||
| LANDMARK ARCHITECTURE AND PLANNING LIMITED | THE PILLARS SLADE OAK LANE GERRARDS CROSS SL9 0QE | Active - Proposal to Strike off | Company formed on the 2016-09-12 | |
 |
LANDMARK ARCHITECTURE AND DESIGN INCORPORATED | California | Unknown |
Company Officers of LANDMARK ARCHITECTURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JOHN BRAIMBRIDGE |
||
RICHARD MARK MELLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAURENNA HOMES (SANDAL) LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| SELSDON HOUSE FREEHOLD LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| LAURENNA HOMES LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| LAURENNA HOMES (BRISTOL) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
| LAURENNA HOMES (TALMA) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2018-05-08 | |
| 71, PORTLAND PLACE (MANAGEMENT) LIMITED | Director | 2014-09-22 | CURRENT | 1986-05-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN BRAIMBRIDGE on 2011-02-18 | |
| AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Mark Mellor on 2011-02-18 | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/02/09; full list of members | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | Company name changed landmark architecture (uk) LIMITED\certificate issued on 02/04/08 | |
| 88(2) | Ad 19/02/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED RICHARD MARK MELLOR | |
| 288a | SECRETARY APPOINTED ANTHONY JOHN BRAIMBRIDGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to LANDMARK ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LANDMARK ARCHITECTURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANDMARK ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMARK ARCHITECTURE LIMITED
Intangible Assets
Patents
We have not found any records of LANDMARK ARCHITECTURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANDMARK ARCHITECTURE LIMITED
Income
Government Income
We have not found government income sources for LANDMARK ARCHITECTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as LANDMARK ARCHITECTURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK ARCHITECTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARK ARCHITECTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LANDMARK ARCHITECTURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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