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Longacre Landmark Ltd

Longacre Landmark Ltd is an active company incorporated on 2 March 2020 with the registered office located in Bristol, Bristol. Longacre Landmark Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12492410
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 6 Lodge Causeway Trading Estate
Fishponds
Bristol
BS16 3JB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Sep 1981
Director • Ceo • British • Lives in Scotland • Born in Apr 1964
Longacre Avon Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Longacre Avon Ltd
George Elliott Nicholson, Stanislaus Eduard Schmidt-Chiari, and 2 more are mutual people.
Active
Wrapex Limited
Stanislaus Eduard Schmidt-Chiari, Joseph Richard Hainsworth Barry, and 1 more are mutual people.
Active
Procare UK Limited
Stanislaus Eduard Schmidt-Chiari, Joseph Richard Hainsworth Barry, and 1 more are mutual people.
Active
Prowrap Limited
Stanislaus Eduard Schmidt-Chiari, Joseph Richard Hainsworth Barry, and 1 more are mutual people.
Active
Dycem Limited
George Elliott Nicholson and Joseph Richard Hainsworth Barry are mutual people.
Active
Seafox Dycem 1 Limited
George Elliott Nicholson and Joseph Richard Hainsworth Barry are mutual people.
Active
Seafox Dycem 2 Limited
George Elliott Nicholson and Joseph Richard Hainsworth Barry are mutual people.
Active
Seafox Merlin Limited
George Elliott Nicholson and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.94M
Increased by £834K (+40%)
Turnover
£30.51M
Increased by £1.06M (+4%)
Employees
68
Increased by 9 (+15%)
Total Assets
£22.37M
Decreased by £2.03M (-8%)
Total Liabilities
-£19.75M
Decreased by £2.72M (-12%)
Net Assets
£2.63M
Increased by £694K (+36%)
Debt Ratio (%)
88%
Decreased by 3.82% (-4%)
Latest Activity
George Elliott Nicholson Resigned
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Stewart George Cantley Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of George Elliott Nicholson as a director on 29 May 2025
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Satisfaction of charge 124924100005 in full
Submitted on 6 Mar 2025
Satisfaction of charge 124924100003 in full
Submitted on 6 Mar 2025
Satisfaction of charge 124924100002 in full
Submitted on 6 Mar 2025
Registration of charge 124924100006, created on 4 March 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Termination of appointment of Stewart George Cantley as a director on 31 March 2024
Submitted on 5 Apr 2024
Repayment History
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