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TLD (LANDMARK COURT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tld (landmark Court) Limited. The company was founded 6 years ago and was given the registration number 11104333. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TLD (LANDMARK COURT) LIMITED
Company Number:11104333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary05 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director05 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director05 October 2022Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary08 December 2017Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 December 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 December 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 December 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 December 2017Active

People with Significant Control

Ls London Holdings One Limited
Notified on:28 June 2023
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
U And I Group Limited
Notified on:08 December 2017
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Accounts

Accounts with accounts type full.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

Download
2022-12-19Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-10-27Officers

Appoint corporate director company with name date.

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2022-10-27Officers

Appoint corporate director company with name date.

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2022-10-26Officers

Appoint corporate secretary company with name date.

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2022-10-26Officers

Termination secretary company with name termination date.

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2022-10-20Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Termination director company with name termination date.

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2022-04-06Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination secretary company with name termination date.

Download
2021-12-17Officers

Appoint corporate secretary company with name date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-06-21Officers

Termination director company with name termination date.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

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