Landmark Bridging Limited

Active05549432 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born November 1944
Director · Appointed 12 September 2005
British
Born January 1961 (65)
Officer history (5 former)
12 September 2025
Appointed Simmons, Philip Louis as Director
11 September 2025
Resigned Simmons, Philip Louis as Director
31 March 2011
Resigned Resnick, Charles Alexander as Secretary
1 May 2008
Resigned Berger, Ann Leonora Judith as Director
1 March 2006
Appointed Berger, Ann Leonora Judith as Director
1 March 2006
Appointed Simmons, Philip Louis as Director
12 September 2005
Appointed Mansell, Richard Harvey as Director
12 September 2005
Appointed Resnick, Charles Alexander as Secretary
31 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Has significant influence or control
Private Limited Company
Reg. no. 05535593

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Landmark Bridging Limited This company Has significant influence or control
Right to Buy Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
7 September 2026Confirmation statement with updates31 August 2026
4 February 2026Micro company accounts30 September 2025
10 September 2025Registered office address changed
Show all recent filings

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