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Landmark Administration Services Limited

Landmark Administration Services Limited is an active company incorporated on 28 November 2019 with the registered office located in London, Greater London. Landmark Administration Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12339495
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Second Floor
41 St James's Place
London
SW1A 1NS
United Kingdom
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was First Floor 41 st. James's Place London SW1A 1NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Spain • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Carina Louise Robinson is a mutual person.
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Morgan, Hemingway & Co. Limited
Mrs Carina Louise Robinson is a mutual person.
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Parasol Holdings Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Howmac Limited
Mrs Carina Louise Robinson is a mutual person.
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Second Trinity Limited
Mrs Carina Louise Robinson is a mutual person.
Active
The Morgan Trust Company Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Elslack Developments Ltd
Mrs Carina Louise Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.69K
Increased by £3.69K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.79K
Decreased by £2.51K (-40%)
Total Liabilities
-£808
Decreased by £1.7K (-68%)
Net Assets
£2.98K
Decreased by £809 (-21%)
Debt Ratio (%)
21%
Decreased by 18.54% (-46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 25 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 14 Apr 2023
Ryan O'gorman Resigned
2 Years 6 Months Ago on 12 Apr 2023
Mark James Douglas Resigned
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 15 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Ryan O'gorman as a director on 12 April 2023
Submitted on 17 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Apr 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 13 Apr 2023
Repayment History
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