Lanmark Limited

Active02977539 Private limited company
Incorporated
11 October 1994 (32 years)
Previously known as
Lanmark Technical Services Limited (until 25 January 2016)
Industry
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Mark Andrew Brown
Stephen Patrick Winchcombe
Accounts type
Total exemption full
Address
36 Basepoint Dartford Victoria Road
Dartford
DA1 5FS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Mark Andrew
Secretary · Appointed 8 January 2011
Director · Appointed 1 August 1997
British
Born February 1966 (60)
Director · Appointed 11 October 1994
British
Born May 1972 (54)
Officer history (5 former)
8 January 2011
Appointed Brown, Mark Andrew as Secretary
8 January 2011
Resigned Brown, Douglas Michael as Secretary
1 August 1997
Appointed Winchcombe, Stephen Patrick as Director
25 July 1997
Resigned Langley, David as Director
25 July 1997
Appointed Brown, Douglas Michael as Secretary
25 July 1997
Resigned Langley, David as Secretary
11 October 1994
Resigned Wayne, Harold as Nominee Secretary
11 October 1994
Appointed Wayne, Yvonne as Nominee Director
11 October 1994
Resigned Wayne, Yvonne as Nominee Director
11 October 1994
Appointed Langley, David as Secretary
11 October 1994
Appointed Wayne, Harold as Nominee Secretary
11 October 1994
Appointed Langley, David as Director
11 October 1994
Appointed Brown, Mark Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£636,027
Cash
£693,639
Employees
18
Debt Ratio
35%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,177,704 £808,976 £825,147 £942,338 £894,213 £831,582 £636,027
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,534£66,127£201,971£172,610£109,204£325,757£399,017
Current Assets£898,247£1,101,918£1,002,873£1,235,803£1,125,480£856,115£1,112,981
Debtors£204,608£384,628£567,373£502,846£341,224£389,227£722,263
Cash£693,639£717,290£435,500£732,957£784,256£466,888£390,718
Creditors (< 1 year)£347,754£336,463£310,631£466,075£409,537£372,896£334,294
Net Current Assets£550,493£765,455£692,242£769,728£715,943£483,219£778,687
Net Assets£636,027£831,582£894,213£942,338£825,147£808,976£1,177,704
Shareholder Funds£636,027£831,582£894,213£942,338£825,147£808,976£1,177,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
28 July 2026Total exemption full accounts31 October 2025
22 October 2025Confirmation statement with no updates11 October 2025
29 July 2025Total exemption full accounts31 October 2024
29 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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