Landmark Construction Services Limited
- Company number
- 04320269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2001
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Sevindie Limited (262 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Nov 2001 | 9 Nov 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Nov 2001 | 9 Nov 2001 |
| CARTER, Margaret | Secretary | 9 Nov 2001 | 30 Apr 2011 |
| PALMER, Julie Ann | Director | 18 Jul 2011 | 5 Dec 2017 |
| PALMER, Barry James | Director | 9 Nov 2001 | 5 Dec 2017 |
| WILLSON, Ashley Robert John | Director | 5 Dec 2017 | |
| WILLSON, Reuben Lewis | Director | 5 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry James Palmer | Ownership Of Shares 75 To 100 Percent | 5 Dec 2017 | 5 Dec 2017 |
| Mrs Julie Ann Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 5 Dec 2017 |
| Landmark Group (E.A) Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2017 | |
| Mr Barry James Palmer | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £553,308 | £282,597 | 0 |
| 31 Dec 2023 | £516,341 | £236,829 | 15 |
| 31 Dec 2022 | £407,010 | £106,702 | 11 |
| 31 Dec 2021 | £392,241 | £3,908 | 11 |
| 31 Dec 2020 | £250,059 | £199,606 | 12 |
| 31 Dec 2019 | £243,676 | £43,648 | 11 |
| 31 Dec 2018 | £198,662 | £217,210 | - |
| 31 Dec 2017 | £181,391 | £384,902 | - |
| 31 Dec 2016 | - | £436,775 | - |
| 31 Dec 2015 | - | £52,961 | - |
| 31 Dec 2014 | £174,318 | £49,842 | - |
| 31 Dec 2013 | £145,123 | £148,818 | - |
| 31 Dec 2012 | £134,981 | £100,744 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Landmark Construction Services Limited → Landmark Group (E.a) Ltd → Qubic Trustees Ltd → Qubic Associate Group Limited
Directors’ other companies
- WILLSON, Ashley Robert John - Director at Landmark Plant Services Limited
- WILLSON, Ashley Robert John - Director at Landmark Training And Consultancy Services Limited
- WILLSON, Ashley Robert John - Director at Landmark Hire Services Limited
- WILLSON, Reuben Lewis - Director at Landmark Plant Services Limited
- WILLSON, Reuben Lewis - Director at Landmark Training And Consultancy Services Limited
- WILLSON, Reuben Lewis - Director at Landmark Hire Services Limited
Registered address
336 companies are registered at this address - likely a registration agent.