LANDMARK ENERGY SYSTEMS LIMITED
Non-Trading
General Information
NAME
LANDMARK ENERGY SYSTEMS LIMITED
COMPANY NUMBER
13265424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/2021
20/09/2021
HIGHGROUNDS PROPERTIES LIMITED
LONDON
SW6 3JA
Telephone: 01909500055
TPS: No
Chester House
81-83 Fulham High Street
LONDON
SW6 3JA
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Telephone: 500055
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 |
|---|---|
| 05/07/2024 | Harry Beamish (928741414) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDMARK ENERGY SYSTEMS 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 ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK ENERGY SYSTEMS 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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) 15/03/2021 - Present (3 years and 9 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/07/2024 | Harry Beamish (928741414) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/07/2023 | New Company Secretary Christopher Edwin Fry (931077827) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member George Sitwell (923362961) Appointed |
| 22/09/2021 | New Board Member George Sitwell (928741413) Appointed |
| 22/09/2021 | New Board Member Harry Beamish (928741414) Appointed |
| 22/09/2021 | New Board Member George Sitwell (928741413) Appointed |
| 22/09/2021 | New Board Member Harry Beamish (928741414) Appointed |
| 12/04/2021 | New Board Member Michael Avison (925090417) Appointed |
| 12/04/2021 | Michael Avison (928081652) has left the board |
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