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Home > England & Wales Companies > LANDMARK VIRTUAL OFFICES LIMITED
Company Information for

LANDMARK VIRTUAL OFFICES LIMITED

24 HANOVER SQUARE, LONDON, W1S 1JD,
Company Registration Number
03616380
Private Limited Company
Active

Company Overview

About Landmark Virtual Offices Ltd
LANDMARK VIRTUAL OFFICES LIMITED was founded on 1998-08-17 and has its registered office in London. The organisation's status is listed as "Active". Landmark Virtual Offices Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANDMARK VIRTUAL OFFICES LIMITED
 
Legal Registered Office
24 HANOVER SQUARE
LONDON
W1S 1JD
Other companies in W1S
 
Filing Information
Company Number 03616380
Company ID Number 03616380
Date formed 1998-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB735418823  
Last Datalog update: 2024-11-05 15:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK VIRTUAL OFFICES LIMITED
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Companies with same name LANDMARK VIRTUAL OFFICES LIMITED
The following companies were found which have the same name as LANDMARK VIRTUAL OFFICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Landmark Virtual Offices LLC Maryland Unknown

Company Officers of LANDMARK VIRTUAL OFFICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY OGUIKE
 Company Secretary 1998-08-17
ANTHONY OGUIKE
 Director 2015-01-06
PAUL ONWUANIBE
 Director 1998-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JADESOLA NICOL
 Director 2015-01-06 2018-03-22
DAVID KALU
 Director 1998-08-17 2015-01-06
DERICK HARVEY COLES
 Director 2001-11-01 2009-02-11
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-08-17 1998-08-17
ACCESS NOMINEES LIMITED
 Nominated Director 1998-08-17 1998-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY OGUIKE CEUB CONSULTING LTD Director 2005-04-05 CURRENT 2005-04-05 Active
PAUL ONWUANIBE BANG MEDIA AND ENTERTAINMENT LTD Director 2016-04-04 CURRENT 2013-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-30DISS40Compulsory strike-off action has been discontinued
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-01-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Landmark House 17 Hanover Square London W1S 1HU
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-06PSC07CESSATION OF DEBORAH JADESOLA NICOL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JADESOLA NICOL
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 83500
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 83500
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 83500
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KALU
2015-01-06AP01DIRECTOR APPOINTED MR ANTHONY OGUIKE
2015-01-06AP01DIRECTOR APPOINTED MS DEBORAH JADESOLA NICOL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 83500
2014-08-29AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0117/08/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-03AR0117/08/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21AR0117/08/11 FULL LIST
2010-12-01AR0117/08/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ONWUANIBE / 17/08/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KALU / 17/08/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM DEVLIN HOUSE 36 SAINT GEORGE STREET MAYFAIR LONDON W1S 2FW
2009-11-05AR0117/08/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-17395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR DERICK HARVEY COLES
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-24363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS
2003-09-2588(2)RAD 01/01/03--------- £ SI 3500@1=3500 £ IC 80000/83500
2002-10-16363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/02
2002-07-05363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2002-06-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-06-06123NC INC ALREADY ADJUSTED 25/06/01
2002-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-0688(2)RAD 25/06/01--------- £ SI 79900@1=79900 £ IC 100/80000
2002-06-06RES04£ NC 1000/110000 25/06
2002-06-06RES12VARYING SHARE RIGHTS AND NAMES
2001-11-27288aNEW DIRECTOR APPOINTED
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-07363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 40 ABINGER MEWS WESTMINSTER LONDON W9 3SP
1999-05-26225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-05-2688(2)RAD 06/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-01395PARTICULARS OF MORTGAGE/CHARGE
1999-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26288bDIRECTOR RESIGNED
1998-08-26288aNEW SECRETARY APPOINTED
1998-08-26288bSECRETARY RESIGNED
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26287REGISTERED OFFICE CHANGED ON 26/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDMARK VIRTUAL OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDMARK VIRTUAL OFFICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-08-27 Satisfied FASKEN MARTINEAU LLP
RENT DEPOSIT DEED 2004-04-26 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEBENTURE 1999-03-21 Satisfied MIDLAND BANK PLC
RENT DEPOSIT DEED 1999-03-19 Satisfied DAVID MORRIS INTERNATIONAL LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 525,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMARK VIRTUAL OFFICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3,600
Cash Bank In Hand 2012-01-01 £ 71,643
Current Assets 2012-01-01 £ 183,396
Debtors 2012-01-01 £ 111,753
Fixed Assets 2012-01-01 £ 40,395
Secured Debts 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 301,560
Tangible Fixed Assets 2012-01-01 £ 40,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDMARK VIRTUAL OFFICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMARK VIRTUAL OFFICES LIMITED
Trademarks
We have not found any records of LANDMARK VIRTUAL OFFICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK VIRTUAL OFFICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LANDMARK VIRTUAL OFFICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK VIRTUAL OFFICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARK VIRTUAL OFFICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDMARK VIRTUAL OFFICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1JD