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LANDMARK SPACE LIMITED - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
Company Information
- Company registration number
- 05374141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Royal Exchange
- London
- EC3V 3DG
- England 1 Royal Exchange, London, EC3V 3DG, England UK
Management
- Managing Directors
- COWELL, Edward William John
- NUNN, Craig Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-23
- Age Of Company 2005-02-23 19 years
- SIC/NACE
- 94990
Ownership
- Shareholders
- LANDMARK LIMITED (100.00%) United Kingdom,London,EC3V 3DG,null,null,null,1 Royal Exchange
- Beneficial Owners
- Landmark Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Landmark Space Limited
- Additional Status Details
- Active
- Previous Names
- I2 OFFICE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-02-23
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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LANDMARK SPACE LIMITED Company Description
- LANDMARK SPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 05374141. Its current trading status is "live". It was registered 2005-02-23. It was previously called I2 OFFICE LIMITED. It has declared SIC or NACE codes as "94990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-02-23.It can be contacted at 1 Royal Exchange .
Get LANDMARK SPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landmark Space Limited - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
- 2005-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-05) - AA
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change-person-director-company-with-change-date (2024-02-20) - CH01
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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change-to-a-person-with-significant-control (2023-02-28) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2023-02-07) - SH19
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legacy (2023-02-07) - SH20
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resolution (2023-02-07) - RESOLUTIONS
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capital-allotment-shares (2023-01-04) - SH01
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legacy (2023-02-07) - CAP-SS
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accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-updates (2023-03-10) - CS01
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change-to-a-person-with-significant-control (2023-11-14) - PSC05
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notification-of-a-person-with-significant-control (2023-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-15) - PSC07
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
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termination-secretary-company-with-name-termination-date (2022-11-16) - TM02
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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accounts-with-accounts-type-full (2021-09-09) - AA
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termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
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confirmation-statement-with-no-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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accounts-with-accounts-type-full (2018-04-24) - AA
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change-account-reference-date-company-previous-shortened (2018-01-25) - AA01
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certificate-change-of-name-company (2018-01-25) - CERTNM
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change-of-name-notice (2018-01-25) - CONNOT
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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accounts-with-accounts-type-full (2017-07-25) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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accounts-with-accounts-type-full (2016-02-08) - AA
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-full (2016-09-27) - AA
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mortgage-satisfy-charge-full (2016-07-16) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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miscellaneous (2015-07-15) - MISC
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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change-person-director-company-with-change-date (2015-09-14) - CH01
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change-account-reference-date-company-current-extended (2015-10-04) - AA01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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change-person-director-company-with-change-date (2015-11-24) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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second-filing-of-form-with-form-type (2014-09-11) - RP04
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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change-registered-office-address-company-with-date-old-address (2014-07-16) - AD01
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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change-person-director-company-with-change-date (2014-06-10) - CH01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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change-person-director-company-with-change-date (2014-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-16) - CH01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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capital-allotment-shares (2013-07-30) - SH01
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accounts-with-accounts-type-small (2013-07-30) - AA
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
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termination-director-company-with-name (2012-03-01) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-19) - SH01
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accounts-with-accounts-type-full (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-22) - AA
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accounts-amended-with-made-up-date (2010-03-16) - AAMD
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appoint-person-director-company-with-name (2010-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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resolution (2010-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-24) - AP01
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legacy (2010-07-07) - MG01
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termination-secretary-company-with-name (2010-12-01) - TM02
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appoint-person-director-company-with-name (2010-12-01) - AP01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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capital-allotment-shares (2010-12-06) - SH01
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termination-director-company-with-name (2010-12-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 225
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legacy (2009-02-24) - 363a
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certificate-change-of-name-company (2009-04-16) - CERTNM
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statement-of-companys-objects (2009-12-05) - CC04
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accounts-with-accounts-type-dormant (2009-05-11) - AA
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capital-allotment-shares (2009-12-05) - SH01
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resolution (2009-12-05) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-16) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-31) - 287
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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legacy (2007-04-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-02-23) - NEWINC