LANDMARK INVESTMENTS & CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK INVESTMENTS & CONSULTANCY LIMITED
COMPANY NUMBER
11068191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 4JL
123 Waddon Road
CROYDON
CR0 4JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDMARK INVESTMENTS & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDMARK INVESTMENTS & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK INVESTMENTS & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2018 - 05/05/2019 (1 years and 3 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2018 - 20/10/2019 (1 years and 7 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2018 - Present (6 years and 9 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 20/10/2022 | New Board Member Afshan Nickath Hameed (930126145) Appointed |
| 06/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | Saheed Palkkandy Kottoth (923582753) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 30/10/2019 | New Confirmation Statement filed |
| 29/10/2019 | Moidu Musthafa Thiruvoth Peedikayil (924392667) has left the board |
| 29/10/2019 | New Board Member Afshan Nickath Hameed (925762200) Appointed |
| 15/08/2019 | New Accounts filed |
| 10/05/2019 | Basma Karimbil (924241343) has left the board |
| 01/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Saheed Palkkandy Kottoth (923582753) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Moidu Musthafa Thiruvoth Peedikayil (924392667) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | Saheed Palkkandy Kottoth (923582753) has left the board |
| 26/01/2018 | New Board Member Basma Karimbil (924241343) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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