LANDMARK MORTGAGE SECURITIES NO.1 PLC
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
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Material uncertainty over going concern
At the date of signing these financial statements it is not known whether and, if so, when the call option will be exercised. The directors believe it to be possible, but not certain, that the call option will be exercised within 12 months from the date of approval of the financial statements. The existence of this option combined with the uncertainties around its exercise means that there is a material uncertainty as to whether the entity will continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the date of signing these financial statements it is not known whether and, if so, when the call option will be exercised. The directors believe it to be possible, but not certain, that the call option will be exercised within 12 months from the date of approval of the financial statements. The existence of this option combined with the uncertainties around its exercise means that there is a material uncertainty as to whether the entity will continue as a going concern.”
Significant events
- “A call option exists over the loan notes issued by the Company which may be exercised at the sole discretion of the certificate holder (Kayl Holdco) on any Interest Payment Date once the outstanding mortgage-backed loan notes reach 10% of the original amount. This threshold is not satisfied during the year ended 31 March 2024 but reached below 10% in June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-04-27 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-02-01 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-04-27 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2006-04-27 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-27 | 2006-04-27 |
| BERRY, Robert William | Director | 2008-08-01 | 2017-01-31 |
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| PARSALL, Debra Amy | Director | 2017-01-31 | 2018-01-08 |
| WALLACE, Claudia Ann | Director | 2018-01-08 | 2018-07-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-27 | 2006-04-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-04-27 | 2006-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landmark Mortgage Securities No.1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company | |
| 2024-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one