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Companies House/Corsham/Company profile

LANDMARC PRODUCTS LIMITED

Active
04531295·incorporated 2002-09-10

LANDMARC PRODUCTS LIMITED is an active UK private limited company, incorporated on 10 September 2002 at Companies House (number 04531295; OpenRegistry canonical ID GB-04531295-landmarc-products-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,120 active companies registered in Corsham (postcode SN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-10
Registered Address
MP8 MONKS PARK, MONKS LANE, CORSHAM, SN13 9PH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LANDMARC PRODUCTS LIMITED has 2 persons with significant control on file:

  • Mr John Robert Earl born 1964 resident in United Kingdom, British national. Notified 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Stephen Matthew Kean born 1970 resident in England, British national. Notified 2025-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Peter Marshall born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lorraine Vicki Anne Marshall born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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