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Landmarc Support Services Limited

04396241

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD,, LONDON, SE1 9SG
Incorporated 15/03/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

81100
Combined facilities support activities

Officers

Stephanie Alison Pound

secretary · Since 30/11/2020

Mr Peter John Goddard Dickinson

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Adrian George Stevens

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Miss Iliriana Andrews

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Loren Michael Jones

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Persons with Significant Control

Dyncorp Llc

25–50% shares
25–50% votes

3170 Fairview Park Drive, Falls Church, VA 22042

Reg: 399007 · United States · Limited Liability Company

Notified 06/04/2016

Mitie (Defence) Ltd

25–50% shares
25–50% votes

Level 12. The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 02574880 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INTERSERVE TRUSTEES LIMITED AS TRUSTEE OF THE SEGREGATED PART B SECTION OF THE INTERSERVE PENSI

Created 29/07/2022Registered 02/08/2022Satisfied 06/05/2025