Landmark Global (Uk) Limited (reg no 03855411) is a private limited company founded on 1999-10-08 originating in England. This business is registered at Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham TW14 8EE. Having undergone a change in 2015-12-11, the previous name this business utilized was Bpost International (Uk) Limited. Landmark Global (Uk) Limited is operating under SIC: 52230 which stands for "service activities incidental to air transportation", SIC: 52242 - "cargo handling for air transport activities", SIC: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name Landmark Global (UK) Limited
Number 03855411
Date of Incorporation: 1999-10-08
End of financial year: 31 December
Address: Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE
SIC code: 52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
52243 - Cargo handling for land transport activities

As for the 2 directors that can be found in this particular company, we can name: Filip G. (appointed on 12 November 2020), Marjorie H. (appointment date: 01 April 2019). The Companies House indexes 1 person of significant control - Bpost Sa/Nv, a company that is located at Monnaie, 1000. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31
Current Assets 11,426,822 15,578,919
Fixed Assets 322,071 240,744
Total Assets Less Current Liabilities 696,226 2,159,570

People with significant control

Bpost Sa/Nv
6 April 2016
Address Muntcentrum-Centre Monnaie, Brussels, 1000, Belgium
Legal authority Brussels, Belgium
Legal form Public Limited Company
Country registered Belgium
Place registered Brussels, Belgium
Registration number 0214596464
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 | accounts
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