ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Landmark Holding Group Limited

Landmark Holding Group Limited is an active company incorporated on 29 January 2018 with the registered office located in London, City of London. Landmark Holding Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11174639
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 days ago
Accounts
Overdue
Accounts overdue by 32 days
For period 29 Sep28 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Ogier Global (Uk) Limited
4th Floor, 3 St Helen's Place
London
EC3A 6AB
United Kingdom
Address changed on 17 Oct 2025 (15 days ago)
Previous address was Landmark 1 - 3 Whittington Avenue London EC3V 1LE England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • American • Lives in United States • Born in Sep 1982
Director • American • Lives in United States • Born in Jan 1983
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Landmark Underwriting Limited
David John Ratledge and Ogier Global (UK) Limited are mutual people.
Active
St. Katharine's Estate Management Company Limited
Ogier Global (UK) Limited is a mutual person.
Active
Clinical Trials Laboratory Services Ltd
Ogier Global (UK) Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
Active
Sera Laboratories International Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Three Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Four Limited
Ogier Global (UK) Limited is a mutual person.
Active
MPG St Katharine Nominee Limited
Ogier Global (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Sep 2023
For period 28 Sep28 Sep 2023
Traded for 12 months
Cash in Bank
£37.02K
Decreased by £30.22K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.89M
Increased by £279.55K (+8%)
Total Liabilities
-£3.44M
Increased by £452.57K (+15%)
Net Assets
£448.69K
Decreased by £173.03K (-28%)
Debt Ratio (%)
88%
Increased by 5.68% (+7%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Registered Address Changed
15 Days Ago on 17 Oct 2025
Ogier Global (Uk) Limited Appointed
29 Days Ago on 3 Oct 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
David Allen Robinson (PSC) Resigned
9 Months Ago on 31 Jan 2025
Bsu Nova Bidco Ltd (PSC) Appointed
9 Months Ago on 31 Jan 2025
Nicholas Ross Murdoch Lazaroo-Hood (PSC) Resigned
9 Months Ago on 31 Jan 2025
Sitki Gelmen (PSC) Resigned
9 Months Ago on 31 Jan 2025
Opheus Managing Agencies Limited (PSC) Resigned
9 Months Ago on 31 Jan 2025
Mr David John Ratledge Appointed
9 Months Ago on 31 Jan 2025
Get Credit Report
Discover Landmark Holding Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 23 Oct 2025
Registered office address changed from Landmark 1 - 3 Whittington Avenue London EC3V 1LE England to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Ogier Global (Uk) Limited as a secretary on 3 October 2025
Submitted on 17 Oct 2025
Cessation of David Allen Robinson as a person with significant control on 31 January 2025
Submitted on 12 Feb 2025
Cessation of Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Cessation of Opheus Managing Agencies Limited as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Notification of Bsu Nova Bidco Ltd as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Cessation of Sitki Gelmen as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year