LANDMARQUE PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

14 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
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LANDMARQUE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 21 Mar 2000 Active London, United Kingdom 14 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 16 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 29 Mar 2026 Next due 4 Apr 2027 11 months remaining
Net assets £3M £0 2024 year on year
Total assets £14M £286K 2024 year on year
Total Liabilities £11M £286K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANDMARQUE PROPERTIES LIMITED (03952951), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Mar 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.94k

Decreased by £508.00 (-9%)

Net Assets

£2.97M

Total Liabilities

£10.74M

Increased by £285.76k (+3%)

Turnover

N/A

Employees

14

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Sarah Rachel KleinSecretaryBritishUnknown22 May 2000Active
Zelda SternlichtSecretaryBritishUnknown22 May 2000Active

Shareholders

Shareholders (1)

Cco Subsidiary Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cco Subsidiary Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CCO SUBSIDIARY LIMITED united kingdom
LANDMARQUE PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Warwick Court, Upper Clapton Road (E5 9LB) HACKNEY
Freehold-22 Jun 2012
Warwick Court, Upper Clapton Road (E5 9LB)
Freehold
Added 22 Jun 2012
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
10 Mar 2026OfficersChange to director Mrs Lily Berger on 27 Aug 2024
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

10 Mar 2026 Officers

Change to director Mrs Lily Berger on 27 Aug 2024

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 29 Mar 2026

Change to director Mrs Lily Berger on 27 Aug 2024

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Oct 2024