Landmark Mortgage Securities No.2 PLC

Active06047720 Public limited company
Incorporated
10 January 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
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
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 79

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates22 December 2025
22 December 2025Full accounts31 March 2025
25 April 2025Secretary's details changed
25 April 2025Director's details changed
25 April 2025Director's details changed
Show all 79 filings

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