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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents80

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

LANMARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 1994 (30 years ago)

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Summary

NameLANMARK LIMITED
Historical names
  • LANMARK TECHNICAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02977539
LEI Code
  • 984500DD9C8C7CB5BD52
Incorporation Date11 Oct 1994 (30 years ago) / 160 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, KENT, DARTFORD, 2ND FLOOR WEST HILL HOUSE, WEST HILL, DA1 2EU

Officers

individual

IndividualUnited Kingdom

Mr Stephen Patrick Winchcombe

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Andrew Brown

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Langley, David

Director


Appointed on11 Oct 1994

Resigned on25 Jul 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Mark Andrew

Director


Appointed on11 Oct 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Mark Andrew

Secretary


Appointed on08 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wayne, Yvonne

nominee-director


Appointed on11 Oct 1994

Resigned on11 Oct 1994

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022172,610 GBP
(~$212,692)
942,338 GBP
(~$1,161,162)
View full report
2021109,204 GBP
(~$150,186)
825,147 GBP
(~$1,134,806)
View full report
2020325,757 GBP
(~$417,726)
808,976 GBP
(~$1,037,370)
View full report

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Events

Old value

25 Jan 2016

Name changeLANMARK TECHNICAL SERVICES LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with no updatesCS01View
11 Aug 2022Accounts with accounts type total exemption fullAAView
18 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 984500DD9C8C7CB5BD52
  • Legal nameLANMARK LIMITED
  • Registration date26 May 2020
  • StatusActiveIssued
  • Other namesLANMARK TECHNICAL SERVICES LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated27 Mar 2024
  • Next renewal26 May 2025

Related companies by officers

Frequently asked questions

Where is LANMARK LIMITED's headquarters?

LANMARK LIMITED's headquarters is located at UNITED KINGDOM, KENT, DARTFORD, 2ND FLOOR WEST HILL HOUSE, WEST HILL, DA1 2EU

What is LANMARK LIMITED's industry?

LANMARK LIMITED is in the industry of Computer facilities management activities

What year was LANMARK LIMITED started?

LANMARK LIMITED was started in 1994

What is the LEI number of LANMARK LIMITED?

LANMARK LIMITED LEI number is 984500DD9C8C7CB5BD52

Sources: Companies House