Landmark Trade Services (UK) Limited. net worth, address, company information. Free

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Landmark Trade Services (Uk) Limited (registration number 07173965) is a private limited company started on 2010-03-02 originating in England. The business is located at Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham TW14 8EE. Having undergone a change in 2015-12-11, the previous name this firm used was Landmark Global (Uk) Ltd. Landmark Trade Services (Uk) Limited operates Standard Industrial Classification: 52230 which means "service activities incidental to air transportation", Standard Industrial Classification: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Landmark Trade Services (UK) Limited
Number	07173965
Date of Incorporation:	March 2, 2010
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 52219 - Other service activities incidental to land transportation, n.e.c.

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Filip G. (in the company from 12 November 2020), Marjorie H. (appointment date: 01 April 2019). The official register reports 1 person of significant control - Bpost Sa/Nv, a business which is located at 1000. The 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	2,683,825	1,382,250
Total Assets Less Current Liabilities	999,594	1,019,544

People with significant control

Bpost Sa/Nv

6 April 2016

Address	Muntcentrum-Centre Monnaie 1000, Brussels, 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

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (16 pages)
(AD01) Address change date: 13th September 2022. New Address: Unit 3, Heathrow Logistics Park Bedfont Road Feltham Middx TW14 8EE. Previous address: Unit a1 Parkway, Cranford Lane Heston TW5 9QA England filed on: 13th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 12th November 2020 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM01) 12th November 2020 - the day director's appointment was terminated filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) 1st April 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2019 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) 1st April 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th December 2018 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) 20th December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 7th, December 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, November 2017 \| accounts	Free Download (22 pages)
(AD01) Address change date: 23rd August 2017. New Address: Unit a1 Parkway, Cranford Lane Heston TW5 9QA. Previous address: C/O Haines Watts Advantage 87 Reading Berkshire RG1 7SN filed on: 23rd, August 2017 \| address	Free Download (1 page)
(TM01) 22nd May 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM01) 22nd May 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM01) 22nd May 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2017 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (26 pages)
(TM01) 19th November 2015 - the day director's appointment was terminated filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th November 2015 filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed landmark global (uk) LTDcertificate issued on 11/12/15 filed on: 11th, December 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 1st November 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th November 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, June 2015 \| accounts	Free Download (17 pages)
(CH01) On 1st December 2014 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(CH01) On 1st December 2014 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st December 2014. New Address: C/O Haines Watts Advantage 87 Reading Berkshire RG1 7SN. Previous address: 7-11 Station Road Reading Berkshire RG1 1LG filed on: 1st, December 2014 \| address	Free Download (1 page)
(CH01) On 12th November 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st November 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th November 2014: 100.00 GBP capital
(AP01) New director was appointed on 2nd June 2014 filed on: 31st, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th May 2014 filed on: 31st, October 2014 \| officers	Free Download (2 pages)
(TM02) 5th May 2014 - the day secretary's appointment was terminated filed on: 31st, October 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed ecom global distribution LIMITEDcertificate issued on 15/10/14 filed on: 15th, October 2014 \| change of name	Free Download (2 pages)
(TM01) 9th September 2014 - the day director's appointment was terminated filed on: 9th, September 2014 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 8th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th September 2014 filed on: 8th, September 2014 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 1st August 2014 filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th September 2014 filed on: 8th, September 2014 \| resolution
(TM01) 5th May 2014 - the day director's appointment was terminated filed on: 30th, July 2014 \| officers	Free Download (1 page)
(TM01) 5th May 2014 - the day director's appointment was terminated filed on: 30th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(TM01) 25th March 2014 - the day director's appointment was terminated filed on: 25th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
(TM01) 5th March 2014 - the day director's appointment was terminated filed on: 5th, March 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 24th January 2014 filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2013 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Circle Unit 1 Polar Park Bath Road Sipson Middlesex UB7 0EX on 24th January 2014 filed on: 24th, January 2014 \| address	Free Download (1 page)
(TM02) 24th January 2014 - the day secretary's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
(CH03) On 3rd January 2014 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st November 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th November 2013: 100.00 GBP capital
(AP01) New director was appointed on 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(TM01) 19th November 2013 - the day director's appointment was terminated filed on: 19th, November 2013 \| officers	Free Download (1 page)
(TM01) 19th November 2013 - the day director's appointment was terminated filed on: 19th, November 2013 \| officers	Free Download (1 page)
(TM01) 19th November 2013 - the day director's appointment was terminated filed on: 19th, November 2013 \| officers	Free Download (1 page)
(CH03) On 1st September 2013 secretary's details were changed filed on: 15th, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 32 Buckingham Way Frimley Surrey GU16 8XF United Kingdom on 28th January 2013 filed on: 28th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 1st November 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(TM01) 21st May 2012 - the day director's appointment was terminated filed on: 21st, May 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 16th May 2012: 100.00 GBP filed on: 21st, May 2012 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 9th, May 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed studio 8 design LIMITEDcertificate issued on 09/05/12 filed on: 9th, May 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return drawn up to 2nd March 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 19th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (3 pages)
(TM02) 9th March 2010 - the day secretary's appointment was terminated filed on: 9th, March 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, March 2010 \| incorporation	Free Download (23 pages)

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