Landmark Uk.Com Limited

Active03956244 Private limited company
Incorporated
24 March 2000 (26 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
31 October 2026
Last conf. stmt
17 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 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 Director
1 February 2021
Resigned Thewlis, Andrew Mark as Secretary
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
20 March 2003
Appointed Williams, Martin as Director
20 March 2003
Resigned Mcgee, Michael as Director
5 April 2000
Appointed Mcgee, Michael as Director
5 April 2000
Appointed Thewlis, Andrew Mark as Director
5 April 2000
Appointed Thewlis, Andrew Mark as Secretary
5 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
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 Right to appoint and remove directors
Landmark Uk.Com Limited This company 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
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts31 March 2025
28 November 2025Confirmation statement with no updates17 October 2025
17 October 2024Micro company accounts31 March 2024
17 October 2024Confirmation statement with no updates17 October 2024
2 August 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Doncaster →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?