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Company Information for

LANDMARK FINANCIAL GROUP LIMITED

WARDENS HOUSE, 4 BROAD STREET, STAMFORD, PE9 1PB,
Company Registration Number
11074650
Private Limited Company
Active

Company Overview

About Landmark Financial Group Ltd
LANDMARK FINANCIAL GROUP LIMITED was founded on 2017-11-21 and has its registered office in Stamford. The organisation's status is listed as "Active". Landmark Financial Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LANDMARK FINANCIAL GROUP LIMITED
 
Legal Registered Office
WARDENS HOUSE
4 BROAD STREET
STAMFORD
PE9 1PB
 
Filing Information
Company Number 11074650
Company ID Number 11074650
Date formed 2017-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 19/12/2018
Type of accounts GROUP
Last Datalog update: 2024-07-05 14:08:56
Primary Source:Companies House
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Companies with same name LANDMARK FINANCIAL GROUP LIMITED
The following companies were found which have the same name as LANDMARK FINANCIAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Landmark Financial Group, LLC 1001 E Harmon Rd., Ste A #126 Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2011-11-28
LANDMARK FINANCIAL GROUP, LLC 1613 TERRACINA DR EL DORADO HILLS CA 95762 CANCELED Company formed on the 1999-07-01
LANDMARK FINANCIAL GROUP OF DELAWARE Delaware Unknown
LANDMARK FINANCIAL GROUP INC Delaware Unknown
LANDMARK FINANCIAL GROUP, LLC 9922 CRENSHAW CIRCLE CLERMONT FL 34711 Inactive Company formed on the 2007-02-14
LANDMARK FINANCIAL GROUP, INC. 7260 COTTENWOOD CT MIDDLEBURG FL 32068 Inactive Company formed on the 1996-09-05
LANDMARK FINANCIAL GROUP INC Delaware Unknown
LANDMARK FINANCIAL GROUP INC Georgia Unknown
LANDMARK FINANCIAL GROUP LLC Michigan UNKNOWN
LANDMARK FINANCIAL GROUP LLC North Carolina Unknown
Landmark Financial Group Inc Maryland Unknown
LANDMARK FINANCIAL GROUP LLC RHode Island Unknown
LANDMARK FINANCIAL GROUP INC 1601 ELM ST STE 4360 DALLAS TX 75201 Active Company formed on the 2023-04-21
Landmark Financial Group Limited Unknown Company formed on the 2021-12-30

Company Officers of LANDMARK FINANCIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND CLIVE MARTIN
 Director 2017-11-21
KEVIN ANDREW MULLINS
 Director 2017-11-21
SALLY ANN MULLINS
 Director 2018-04-12
ROBIN GARY PEACE
 Director 2017-11-21
PHILIP JAMES TORDOFF
 Director 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND CLIVE MARTIN LANDMARK FINANCIAL PLANNERS LTD Director 2018-03-07 CURRENT 2016-11-29 Active - Proposal to Strike off
RAYMOND CLIVE MARTIN LANDMARK IFA LIMITED Director 2016-02-01 CURRENT 2003-01-21 Active
RAYMOND CLIVE MARTIN LANDMARK BUSINESS SOLUTIONS LIMITED Director 2016-02-01 CURRENT 2003-07-07 Active - Proposal to Strike off
SALLY ANN MULLINS LANDMARK BUSINESS SOLUTIONS LIMITED Director 2017-05-01 CURRENT 2003-07-07 Active - Proposal to Strike off
ROBIN GARY PEACE LANDMARK FINANCIAL PLANNERS LTD Director 2018-03-07 CURRENT 2016-11-29 Active - Proposal to Strike off
ROBIN GARY PEACE JANE BAILEY FINANCIAL ADVICE SERVICE LIMITED Director 2018-01-31 CURRENT 2013-04-03 Active - Proposal to Strike off
ROBIN GARY PEACE LANDMARK IFA LIMITED Director 2016-03-31 CURRENT 2003-01-21 Active
PHILIP JAMES TORDOFF LANDMARK FINANCIAL PLANNERS LTD Director 2018-03-07 CURRENT 2016-11-29 Active - Proposal to Strike off
PHILIP JAMES TORDOFF LANDMARK IFA LIMITED Director 2016-11-01 CURRENT 2003-01-21 Active
PHILIP JAMES TORDOFF PHILIP TORDOFF FINANCIAL LTD Director 2016-03-03 CURRENT 2016-03-03 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
2024-07-27APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLIVE MARTIN
2024-07-25Amended group accounts made up to 2024-01-31
2024-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2023-12-04CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-08-08CESSATION OF SALLY ANN MULLINS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08Notification of Landmark Group Eot Limited as a person with significant control on 2023-07-28
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2022-12-24CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-03-31SH06Cancellation of shares. Statement of capital on 2022-01-21 GBP 145
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM 52 High Street St. Martins Stamford PE9 2LG England
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM 52 High Street St. Martins Stamford PE9 2LG England
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03SH03Purchase of own shares
2021-06-21SH03Purchase of own shares
2021-06-04SH06Cancellation of shares. Statement of capital on 2021-05-14 GBP 2,407
2021-05-25SH03Purchase of own shares
2021-02-23CH01Director's details changed for Mr Philip James Tordoff on 2021-02-22
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2021-02-22CH01Director's details changed for Mr Raymond Clive Martin on 2021-01-01
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Rock House Scotgate Stamford Lincolnshire PE9 2YQ England
2020-07-21SH06Cancellation of shares. Statement of capital on 2020-02-07 GBP 2,552
2020-06-30SH06Cancellation of shares. Statement of capital on 2020-02-10 GBP 72
2020-05-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-07-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05SH03Purchase of own shares
2019-05-03SH06Cancellation of shares. Statement of capital on 2019-02-01 GBP 2,625
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2019-02-13DISS40Compulsory strike-off action has been discontinued
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 2705
2018-05-22SH0112/04/18 STATEMENT OF CAPITAL GBP 2705
2018-05-22AP01DIRECTOR APPOINTED MRS SALLY ANN MULLINS
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN MULLINS
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-22PSC07CESSATION OF KEVIN ANDREW MULLINS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22AA01Previous accounting period shortened from 30/11/18 TO 31/01/18
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-21NEWINCNew incorporation
2017-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LANDMARK FINANCIAL GROUP 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 FINANCIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDMARK FINANCIAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FINANCIAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LANDMARK FINANCIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMARK FINANCIAL GROUP LIMITED
Trademarks
We have not found any records of LANDMARK FINANCIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK FINANCIAL GROUP 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 (64205 - Activities of financial services holding companies) as LANDMARK FINANCIAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK FINANCIAL GROUP 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 FINANCIAL GROUP 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 FINANCIAL GROUP 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 PE9 1PB