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Landmark Optimus Ltd (reg no 05524369) is a private limited company established on 2005-08-01 originating in England. The firm is situated at 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY. Changed on 2019-07-24, the previous name the firm utilized was Aventria Limited. Landmark Optimus Ltd is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Landmark Optimus Ltd
Number 05524369
Date of Incorporation: August 1, 2005
End of financial year: 30 September
Address: 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the company, we can name: Mark J. (in the company from 18 October 2019), Simon B. (appointment date: 24 July 2019), Stephen S. (appointed on 24 July 2019). 1 secretary is there as well: Matthew T. (appointed on 24 July 2019). The Companies House reports 3 persons of significant control, namely: Dmgi Land & Property Europe Ltd is located at Eagle Way, Sowton Industrial Estate, EX2 7HY Exeter. The corporate PSC has over 3/4 of shares,. Steven M. has 1/2 or less of shares, 1/2 or less of voting rights, Adam C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 703,254 670,242 909,091 1,200,733
Fixed Assets 163,789 149,853 398,829 356,308
Intangible Fixed Assets 90,000 85,000 80,000 75,000
Number Shares Allotted - 100 45,000 45,000
Shareholder Funds 298,443 297,326 452,412 749,801
Tangible Fixed Assets 73,789 64,853 218,829 181,308
Total Assets Less Current Liabilities 312,804 309,971 505,143 799,575

People with significant control

Dmgi Land & Property Europe Ltd
24 July 2019
Address 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01163844
Nature of control: 75,01-100% shares
Steven M.
6 April 2016 - 24 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Adam C.
6 April 2016 - 24 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 31st, July 2023 | accounts 		Free Download (25 pages)

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