UK Companies House feature
LANDMARK MORTGAGE SECURITIES NO.2 PLC
Profile
- Company number
- 06047720
- Status
- Active
- Incorporation
- 2007-01-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that should there be a severe but plausible economic downturn, the Company's reserve fund is sufficient to cover senior interest and expense obligations for a period in excess of 12 months. The directors intend to continue operations until the amounts due from the Loan have been fully realised, and consider that the Company is able to meet its liabilities as they fall due, and accordingly, the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-01-10 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-02-01 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2007-01-10 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2007-01-10 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landmark Mortgage Securities No.2 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | AUD | auditors | auditors resignation company |
| 2023-02-10 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
| 2022-02-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory