Landmark Facilities Management Consultancy Limited. Head office in Ruislip. Check Director.

Landmark Facilities Management Consultancy Limited, Ruislip

Landmark Facilities Management Consultancy Limited is a private limited company. Situated at St Judes Cottage, 74 Bury Street, Ruislip HA4 7TE, the aforementioned 24 years old business was incorporated on 2000-01-11 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this firm: Michael R. (appointed on 11 January 2000). When it comes to the secretaries (1 in total), we can name: Sally R. (appointed on 11 January 2000).

About
Name: Landmark Facilities Management Consultancy Limited
Number: 03904508
Incorporation date: 2000-01-11
End of financial year: 31 January


Address:	St Judes Cottage 74 Bury Street Ruislip HA4 7TE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Michael R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sally R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	81,912	136,128	114,493	116,950	122,160	129,243	126,293	141,307	158,988	187,944	190,323	182,152	154,562
Fixed Assets	919	689	-	-	1,466	1,246	1,059	900	1,491	1,267	1,466	1,664	1,414
Total Assets Less Current Liabilities	50,061	101,999	86,861	89,618	99,217	89,479	82,303	98,688	123,296	141,187	147,346	151,009	123,904
Number Shares Allotted	-	-	2	2	1	-	-	-	-	-	-	-	-
Shareholder Funds	50,061	101,999	86,861	89,618	99,217	89,479	-	-	-	-	-	-	-
Tangible Fixed Assets	919	689	1,450	1,954	1,466	1,246	-	-	-	-	-	-	-

The date for Landmark Facilities Management Consultancy Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was submitted on 2023-01-11. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Michael R. that has 1/2 or less of shares, 1/2 or less of voting rights. Sally R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 13th, March 2024 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 13th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 5th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 12th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 8, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 19th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 7th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 27th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 17th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 4th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 29th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 6th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 12th, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 9th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 9th, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 14, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 14, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 20th, June 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 20th, June 2002 \| accounts	Free Download (5 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 30th, May 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 30th, May 2001 \| accounts	Free Download (4 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001 \| annual return	Free Download (6 pages)

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