Landmark Direct Limited

Active01650324 Private limited company
Incorporated
12 July 1982 (44 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
3 Carolina Court
Wisconsin Drive
Doncaster
DN4 5RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
2 August 2024
Resigned Bone, Richard Austin as Director
2 August 2024
Appointed Kinney, John Fitzgerald as Director
2 August 2024
Resigned Bone, Richard as Secretary
1 February 2021
Resigned Thewlis, Andrew Mark as Secretary
1 February 2021
Resigned Thewlis, Andrew Mark as Director
1 February 2021
Appointed Bone, Richard Austin as Director
1 February 2021
Appointed Bone, Richard as Secretary
31 December 2016
Resigned Williams, Martin as Director
16 October 2002
Appointed Williams, Martin as Director
16 October 2002
Resigned Mcgee, Michael as Director
14 October 1998
Appointed Thewlis, Andrew Mark as Secretary
14 October 1998
Resigned Marchant, Philip William as Secretary
16 June 1998
Appointed Thewlis, Andrew Mark as Director
16 June 1998
Resigned Middleditch, Morton Ronald as Director
23 February 1996
Appointed Mcgee, Michael as Director
23 February 1996
Resigned Denny, Stephen William as Director
1 August 1994
Appointed Denny, Stephen William as Director
1 August 1994
Resigned Irish, John George Augustus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2016
Right to appoint and remove directors
Limited Company
Reg. no. 659576

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Caterers Kitchen Limited Right to appoint and remove directors
Consort Cash & Carry Limited Right to appoint and remove directors
Independent Cigarette Company Limited Right to appoint and remove directors
Independent Food Services Limited Right to appoint and remove directors
Landmark Cash & Carry Limited Right to appoint and remove directors
Landmark Direct Limited This company Right to appoint and remove directors
Landmark Uk.Com Limited Owns 75–100% of shares
Lifestyle Foods Limited Right to appoint and remove directors
Our Brand Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£33)
Debt Ratio
206%
Current Ratio
0.0x

Trend

Net Assets
(£50) £0 £50 2020 2021 2022 2023 2024 2025 £2 £2 £2 £33 £33 (£33)
Balance sheet detail
202520242023202220212020
Fixed Assets£31£31£31
Current Assets£0£2£2£2
Creditors (< 1 year)£64£64£64
Net Current Assets(£64)£64£64£2£2£2
Net Assets(£33)£33£33£2£2£2
Shareholder Funds(£33)£33£33£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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