Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
LLCS01 |
Confirmation statement made on 30 November 2024 with no updates
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15 Nov 2024 |
LLAD01 |
Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 15 November 2024
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15 Nov 2024 |
LLPSC05 |
Change of details for Landmark Power Holdings Limited as a person with significant control on 1 November 2024
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15 Nov 2024 |
LLCH02 |
Member's details changed for Landmark Power Holdings Limited on 1 November 2024
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15 Nov 2024 |
LLCH01 |
Member's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
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15 Nov 2024 |
LLCH01 |
Member's details changed for Mr Michael Avison on 1 November 2024
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
LLCS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Nov 2023 |
LLCH02 |
Member's details changed for Landmark Power Holdings Limited on 30 November 2023
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30 Nov 2023 |
LLCH01 |
Member's details changed for Mr Michael Avison on 30 November 2023
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30 Nov 2023 |
LLCH01 |
Member's details changed for Sir George Reresby Sacheverell Sitwell on 30 November 2023
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30 Nov 2023 |
LLPSC05 |
Change of details for Landmark Power Holdings Limited as a person with significant control on 30 November 2023
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15 May 2023 |
LLAD01 |
Registered office address changed from Clarendon, Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023
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02 Dec 2022 |
LLCS01 |
Confirmation statement made on 30 November 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
LLAA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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08 Dec 2021 |
LLCS01 |
Confirmation statement made on 30 November 2021 with no updates
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06 Aug 2021 |
LLPSC05 |
Change of details for Landmark Power Holdings Limited as a person with significant control on 5 August 2021
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06 Aug 2021 |
LLPSC07 |
Cessation of Michael Avison as a person with significant control on 5 August 2021
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06 Aug 2021 |
LLPSC07 |
Cessation of George Sitwell as a person with significant control on 5 August 2021
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05 Aug 2021 |
LLPSC04 |
Change of details for George Sitwell as a person with significant control on 1 July 2021
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05 Aug 2021 |
LLCH01 |
Member's details changed for Sir George Sitwell on 1 July 2021
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13 Jul 2021 |
LLPSC05 |
Change of details for Landmark Power Holdings Limited as a person with significant control on 13 July 2021
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01 Dec 2020 |
LLIN01 |
Incorporation of a limited liability partnership
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