Landmark Mortgage Securities No.2 Options Limited

Active06047633 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 February 2023
Appointed Khan, Raheel Shehzad as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
8 January 2018
Appointed Wallace, Claudia Ann as Director
8 January 2018
Resigned Parsall, Debra Amy as Director
31 January 2017
Appointed Parsall, Debra Amy as Director
31 January 2017
Resigned Berry, Robert William as Director
1 August 2008
Appointed Berry, Robert William as Director
10 January 2007
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
10 January 2007
Appointed Csc Directors (No.3) Limited as Corporate Director
10 January 2007
Appointed Csc Directors (No.4) Limited as Corporate 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
Holds 75–100% of voting rights
Private Limited
Reg. no. 6047642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates9 January 2026
12 December 2025Accounts for a dormant company31 March 2025
25 April 2025Secretary's details changed
25 April 2025Director's details changed
25 April 2025Change of details for a person with significant control
Show all recent filings

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