Landmark Business Centres (obs) Limited. Head office in London. Check Director.

Landmark Business Centres (obs) Limited, London

Landmark Business Centres (Obs) Limited is a private limited company. Located at 1 Royal Exchange, London EC3V 3DG, the aforementioned 15 years old firm was incorporated on 2009-03-20 and is officially classified as "renting and operating of housing association real estate" (SIC code: 68201).
2 directors can be found in the enterprise: Craig N. (appointed on 28 February 2023), Edward C. (appointed on 07 August 2020). As for the secretaries (1 in total), we can name: Malcolm C. (appointed on 15 November 2022).

About
Name: Landmark Business Centres (obs) Limited
Number: 06853558
Incorporation date: 2009-03-20
End of financial year: 31 December


Address:	1 Royal Exchange London EC3V 3DG
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Landmark Limited

6 April 2016

Address	4 Tilgate Forest Business Park Brighton Road, Crawley, RH11 9BP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04159077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Landmark Business Centres (Obs) Limited confirmation statement filing is 2024-07-25. The most current one was sent on 2023-07-11. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Landmark Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brighton Road, RH11 9BP Crawley.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Friday 3rd March 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th February 2023. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Royal Exchange London EC3V 3DG. Change occurred on Thursday 1st December 2022. Company's previous address: Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England. filed on: 1st, December 2022 \| address	Free Download (1 page)
AP03	Appointment (date: Tuesday 15th November 2022) of a secretary filed on: 17th, November 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th November 2022 filed on: 17th, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on Monday 18th October 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 18th October 2021) of a secretary filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (16 pages)
AD01	New registered office address Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE. Change occurred on Wednesday 1st September 2021. Company's previous address: PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP United Kingdom. filed on: 1st, September 2021 \| address	Free Download (1 page)
AD01	New registered office address Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE. Change occurred on Wednesday 1st September 2021. Company's previous address: Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England. filed on: 1st, September 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Monday 9th November 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 7th August 2020 filed on: 13th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 7th August 2020. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th August 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 7th August 2020. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st December 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
AD01	New registered office address PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP. Change occurred on Tuesday 5th June 2018. Company's previous address: 25 Moorgate London EC2R 6AY. filed on: 5th, June 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th June 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, April 2018 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 26th, January 2018 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (19 pages)
AP01	New director appointment on Tuesday 19th September 2017. filed on: 4th, October 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, May 2017 \| resolution	Free Download (15 pages)
AP03	Appointment (date: Wednesday 29th March 2017) of a secretary filed on: 26th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 31st January 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st January 2017. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st January 2017. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st January 2017. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, September 2016 \| accounts	Free Download (18 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
CH03	On Wednesday 1st June 2016 secretary's details were changed filed on: 15th, July 2016 \| officers	Free Download (1 page)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
CH03	On Wednesday 1st June 2016 secretary's details were changed filed on: 11th, July 2016 \| officers	Free Download (1 page)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
CH01	On Friday 1st January 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (22 pages)
AP01	New director appointment on Tuesday 2nd June 2015. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015 filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
AD01	New registered office address 25 Moorgate London EC2R 6AY. Change occurred on Wednesday 22nd April 2015. Company's previous address: 246/248 Great Portland Street London W1W 5JL. filed on: 22nd, April 2015 \| address
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014 filed on: 13th, August 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 19th, September 2011 \| accounts	Free Download (18 pages)
CH03	On Tuesday 17th May 2011 secretary's details were changed filed on: 20th, May 2011 \| officers	Free Download (3 pages)
CH01	On Tuesday 17th May 2011 director's details were changed filed on: 20th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 31st, March 2011 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2011 \| resolution	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AP03	Appointment (date: Friday 16th April 2010) of a secretary filed on: 16th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 16th, April 2010 \| annual return	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 12th June 2009 filed on: 27th, October 2009 \| capital	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
288a	On Thursday 23rd April 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (1 page)
288a	On Wednesday 8th April 2009 Director appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
288a	On Monday 6th April 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
288b	On Wednesday 1st April 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2009 \| incorporation	Free Download (17 pages)

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