LANDMARK OPTIMUS LTD

liquidation Company number 05524369

Private Limited by Shares · Incorporated on 1st Aug 2005

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SIC code: 64999
Registered office: Rydon Lake, EX2 7XE
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

LANDMARK OPTIMUS LTD is a private limited by shares company based in Rydon Lake. It was incorporated on 1st Aug 2005 and is currently showing its status as 'Liquidation'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

65 Companies at address View all 1119 Companies in postcode View postcode

SICs

View other companies in Rydon Lake (EX) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EX2 7XE £148,434 as of 5th Jan 2024 View postcode page

Average price (all time) £148,434

Average price (since 2016) £148,434

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Brown	Director	24th Jul 2019		British	View profile
Matthew Teague	Secretary	24th Jul 2019	This company	Not recorded	View profile

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H&B MARINE CONSULTANTS LTD	17207323	8th May 2026	active
TREMORE LTD	16328325	19th Mar 2025	active
THE GLUTEN FREE BAKERY (SW) LTD	15670909	23rd Apr 2024	active
VENN BRIDGE LLP	OC451408	15th Mar 2024	active
SLEEPING MOON LTD	15417412	16th Jan 2024	active

Showing the latest 5 of 64 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 1st Aug 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Aug 2005 Company incorporated
1st Aug 2005 Timothy Richens appointed as Secretary
1st Aug 2005 Steven Merry appointed as Director
1st Aug 2005 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
1st Aug 2005 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
1st Aug 2005 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
1st Aug 2005 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
1st Jan 2007 Samuel Lawes appointed as Secretary
1st Jan 2007 Timothy Richens resigned as Secretary
31st Dec 2008 Timothy Richens appointed as Director
5th Apr 2012 Leon Rudge appointed as Director
31st Oct 2012 Timothy Richens resigned as Director
1st Jan 2013 Adam Cole appointed as Director
28th Feb 2013 Leon Rudge resigned as Director
31st Jul 2014 Samuel Lawes resigned as Secretary
30th Dec 2014 Philip Cartwright appointed as Director
30th Dec 2014 Patrick Bunton appointed as Director
1st Jan 2017 Alan Spiller appointed as Director
1st Jan 2018 Alan Spiller resigned as Director
1st Feb 2018 Patrick Bunton resigned as Director
24th Jul 2019 Adam Cole resigned as Director
24th Jul 2019 Simon Brown appointed as Director
24th Jul 2019 Stephen Stout appointed as Director
24th Jul 2019 Matthew Teague appointed as Director
24th Jul 2019 Matthew Teague appointed as Secretary
24th Jul 2019 Philip Cartwright resigned as Director
24th Jul 2019 Steven Merry resigned as Director
18th Oct 2019 Mark Johnston appointed as Director
18th Oct 2019 Matthew Teague resigned as Director
30th Sep 2024 Mark Johnston resigned as Director
30th Sep 2024 Matthew Teague appointed as Director
16th Jan 2025 Stephen Stout resigned as Director
16th Jan 2025 Matthew Teague resigned as Director
30th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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