OpenCompanies

Landmark Industrial Holdings Limited

Company number
12451037
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Feb 2020
Dissolved
11 Aug 2026
Nature of business
Engineering design activities for industrial process and production

Registered office

Co Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Comonox Limited (until 1 Nov 2023)
  • Hydrogen Technology Limited (until 26 May 2021)
  • Landmark Asset Ventures Limited (until 2 Feb 2024)

Officers

NameRoleAppointedResigned
SITWELL, George, Sir Secretary 10 Feb 2020 30 Jun 2023
FRY, Christopher Edwin Secretary 30 Jun 2023 24 Sep 2025
AVISON, Michael Director 10 Feb 2020
SITWELL, George Reresby Sacheverell, Sir Director 10 Feb 2020

Control

NameNature of controlNotifiedCeased
Landmark Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2020 1 Nov 2023
Mr Michael Avison Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
10 Feb 2020 1 Nov 2023
Sir George Reresby Sacheverell Sitwell Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
10 Feb 2020 1 Nov 2023
Landmark Bond Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £1 -
31 Mar 2024 Dormant £1 0
31 Mar 2023 Dormant £1 0
31 Mar 2022 Dormant £1 0
28 Feb 2021 Dormant £1 0

Connections

Controls

Directors’ other companies

Registered address

463 companies are registered at this address - likely a registration agent.

Data