CompanyTrack
L

LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
L

LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED

Non-trading company

Founded 10 Jan 2007 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 4 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown10 Jan 2007Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown10 Jan 2007Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown10 Jan 2007Active
Raheel Shehzad KhanDirectorBritishEngland491 Feb 2023Active

Shareholders

Shareholders (1)

Landmark Mortgage Securities No.2 Holdings Limited
100.0%
14 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Landmark Mortgage Securities No.2 Holdings 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

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
25 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
25 Apr 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
25 Apr 2025Persons With Significant ControlChange to Landmark Mortgage Securities No.2 Holdings Limited as a person with significant control on 2025-04-14View(2 pages)
25 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

25 Apr 2025 Persons With Significant Control

Change to Landmark Mortgage Securities No.2 Holdings Limited as a person with significant control on 2025-04-14

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Change Corporate Director Company With Change Date

9 months ago on 25 Apr 2025

Change Corporate Secretary Company With Change Date

9 months ago on 25 Apr 2025

Change to Landmark Mortgage Securities No.2 Holdings Limited as a person with significant control on 2025-04-14

9 months ago on 25 Apr 2025

Change Corporate Director Company With Change Date

9 months ago on 25 Apr 2025