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Landmark Group Holdings Limited

Landmark Group Holdings Limited is an active company incorporated on 11 May 2021 with the registered office located in London, City of London. Landmark Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13386446
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Royal Exchange
London
EC3V 3DG
England
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was , Unit 5 the Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, RH10 9PE, England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
2
Director • PSC • Non-Executive Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Feb 1970
Director • Non-Executive Director • Irish • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Jan 1966
Director • Non-Executive Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Limited
Edward William John Cowell and Craig Stuart Nunn are mutual people.
Active
Landmark Space Limited
Edward William John Cowell and Craig Stuart Nunn are mutual people.
Active
Landmark Business Centres (Obs) Limited
Edward William John Cowell and Craig Stuart Nunn are mutual people.
Active
Landmark Business Centres (Bishopsgate) Ltd
Edward William John Cowell and Craig Stuart Nunn are mutual people.
Active
Landmark Business Centres (Dover Street) Ltd
Edward William John Cowell and Craig Stuart Nunn are mutual people.
Active
The Space OLD Street Limited
Edward William John Cowell and Craig Stuart Nunn are mutual people.
Active
The Space Holborn Limited
Edward William John Cowell and Craig Stuart Nunn are mutual people.
Active
The Space Regent Street Limited
Edward William John Cowell and Craig Stuart Nunn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.44M
Decreased by £14.79M (-41%)
Turnover
£111.14M
Decreased by £965K (-1%)
Employees
181
Increased by 3 (+2%)
Total Assets
£115.71M
Decreased by £6.45M (-5%)
Total Liabilities
-£82.46M
Decreased by £3.01M (-4%)
Net Assets
£33.25M
Decreased by £3.43M (-9%)
Debt Ratio (%)
71%
Increased by 1.29% (+2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr David John Atkins Details Changed
9 Months Ago on 23 Jan 2025
Craig Stuart Nunn Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 5 May 2024
Mr Craig Stuart Nunn Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Group Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
James Simon Farnworth Resigned
2 Years 7 Months Ago on 9 Mar 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Resolutions
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr David John Atkins on 23 January 2025
Submitted on 11 Mar 2025
Termination of appointment of Craig Stuart Nunn as a director on 16 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 22 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 May 2024
Director's details changed for Mr Craig Stuart Nunn on 14 December 2023
Submitted on 20 Feb 2024
Resolutions
Submitted on 10 Dec 2023
Repayment History
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