LANDMARK GLOBAL (UK) LIMITED

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LANDMARK GLOBAL (UK) LIMITED

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Key Data

Status

Active

Company No.

03855411Copy
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Incorporation date

08/10/1999

Size

Full

Contacts

Registered address

Registered address

Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx TW14 8EECopy
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Latest events (Record since 08/10/1999)
dot icon17/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon06/10/2025
Termination of appointment of Philippe Pierre Dartienne as a director on 2025-10-01
dot icon06/10/2025
Appointment of Nicolas Frederic Petit as a director on 2025-10-01
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Appointment of Stephen John England as a director on 2025-10-01
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon23/05/2025
Memorandum and Articles of Association
dot icon23/05/2025
Resolutions
dot icon20/05/2025
Appointment of Ms Hélène Maud Alice Mespouille as a director on 2025-05-09
dot icon20/05/2025
Appointment of Ms Cathérine Elisabeth Wijnants as a director on 2025-05-09
dot icon20/05/2025
Termination of appointment of Hélène Maud Alice Mespouille as a director on 2025-05-09
dot icon20/05/2025
Termination of appointment of Cathérine Elisabeth Wijnants as a director on 2025-05-09
dot icon14/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon30/08/2024
Full accounts made up to 2023-12-31
dot icon28/05/2024
Appointment of Philippe Pierre Dartienne as a director on 2024-05-24
dot icon28/05/2024
Termination of appointment of Filip Gosiau as a director on 2024-05-24
dot icon28/05/2024
Appointment of James Edge as a director on 2024-05-24
dot icon08/05/2024
Termination of appointment of Marjorie Denise Halleux as a director on 2024-04-30
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon04/01/2023
Confirmation statement made on 2022-12-03 with updates
dot icon14/10/2022
Statement by Directors
dot icon12/10/2022
Solvency Statement dated 31/03/22
dot icon12/10/2022
Resolutions
dot icon16/09/2022
Full accounts made up to 2021-12-31
dot icon13/09/2022
Registered office address changed from Unit a1 Parkway Cranford Lane Heston TW5 9QA to Unit 3, Heathrow Logistics Park Bedfont Road Feltham Middx TW14 8EE on 2022-09-13
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon14/09/2021
Full accounts made up to 2020-12-31
dot icon19/01/2021
03/12/20 Statement of Capital gbp 37434299.0
dot icon19/01/2021
Appointment of Filip Gosiau as a director on 2020-11-12
dot icon06/01/2021
Termination of appointment of Baudouin Jean De Hepcée as a director on 2020-11-12
dot icon16/07/2020
Full accounts made up to 2019-12-31
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon19/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon12/04/2019
Termination of appointment of Luc Camiel Cloet as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Henri Baudry Charles Marie De Romree De Vichenet as a director on 2019-04-01
dot icon11/04/2019
Appointment of Mr. Baudouin Jean De Hepcée as a director on 2019-04-01
dot icon11/04/2019
Appointment of Ms. Marjorie Denise Halleux as a director on 2019-04-01
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-28
dot icon04/01/2019
Termination of appointment of Elke Maria Joseph Segers as a secretary on 2018-12-22
dot icon04/01/2019
Appointment of Mr. Henri Baudry Charles Marie De Romree De Vichenet as a director on 2018-12-20
dot icon02/01/2019
Termination of appointment of Kurt Pierloot as a director on 2018-12-20
dot icon10/12/2018
Full accounts made up to 2017-12-31
dot icon05/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon06/11/2017
Confirmation statement made on 2017-11-06 with updates
dot icon03/11/2017
Full accounts made up to 2016-12-31
dot icon14/08/2017
Appointment of Director Luc Camiel Cloet as a director on 2017-07-31
dot icon11/08/2017
Termination of appointment of David Mays as a director on 2017-07-31
dot icon11/08/2017
Termination of appointment of Koen Beeckmans as a director on 2017-07-31
dot icon01/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon24/05/2016
Full accounts made up to 2015-12-31
dot icon25/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon11/12/2015
Appointment of Mr Koen Beeckmans as a director on 2015-11-19
dot icon11/12/2015
Termination of appointment of Pierre Winand as a director on 2015-11-19
dot icon11/12/2015
Certificate of change of name
dot icon02/06/2015
Full accounts made up to 2014-12-31
dot icon02/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon16/01/2015
Termination of appointment of Paul Karl Andreas Wadlow as a director on 2014-11-04
dot icon16/01/2015
Termination of appointment of Malcolm John Barrell as a director on 2014-11-04
dot icon09/12/2014
Appointment of Elke Maria Joseph Segers as a secretary on 2014-11-05
dot icon08/12/2014
Appointment of David Mays as a director on 2014-11-05
dot icon08/12/2014
Termination of appointment of Luc De Munck as a director on 2014-11-05
dot icon08/09/2014
Appointment of Kurt Pierloot as a director on 2014-08-01
dot icon08/09/2014
Termination of appointment of Peter Somers as a director on 2014-08-01
dot icon08/09/2014
Termination of appointment of Theodore Dellis as a director on 2014-08-01
dot icon08/09/2014
Termination of appointment of Peter Somers as a secretary on 2014-08-01
dot icon22/08/2014
Statement of capital following an allotment of shares on 2014-07-07
dot icon17/04/2014
Full accounts made up to 2013-12-31
dot icon22/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon05/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon19/09/2012
Resolutions
dot icon03/09/2012
Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG on 2012-09-03
dot icon31/08/2012
Second filing of AP01 previously delivered to Companies House
dot icon31/08/2012
Second filing of AP01 previously delivered to Companies House
dot icon30/08/2012
Clarification Second filing AP01 for Paul Karl Andreas Wadlow
dot icon13/08/2012
Resolutions
dot icon10/08/2012
Appointment of Paul Karl Andreas Wadlow as a director
dot icon10/08/2012
Appointment of Malcolm John Barrell as a director
dot icon09/08/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon02/08/2012
Certificate of change of name
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Change of name notice
dot icon20/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/03/2012
Registered office address changed from , C/O Dla Piper Uk Llp, Victoria Square House Victoria Square, Birmingham, West Midlands, B2 4DL on 2012-03-30
dot icon06/12/2011
Appointment of Peter Somers as a secretary
dot icon06/12/2011
Appointment of Theodore Dellis as a director
dot icon06/12/2011
Appointment of Luc De Munck as a director
dot icon06/12/2011
Appointment of Pierre Winand as a director
dot icon06/12/2011
Appointment of Peter Somers as a director
dot icon14/11/2011
Registered office address changed from , 51 Hailey Road, Erith, Kent, DA18 4AA, England on 2011-11-14
dot icon18/10/2011
Certificate of change of name
dot icon17/10/2011
Termination of appointment of Daniel Charlesworth as a director
dot icon17/10/2011
Termination of appointment of Michael Evans as a director
dot icon14/10/2011
Termination of appointment of Lisa Maynard as a secretary
dot icon13/10/2011
Resolutions
dot icon13/10/2011
Change of name notice
dot icon25/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/07/2011
Annual return made up to 2009-06-03 with full list of shareholders
dot icon08/07/2011
Annual return made up to 2008-05-01 with full list of shareholders
dot icon04/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon29/06/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-03
dot icon21/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon25/06/2010
Registered office address changed from , 16 Gunnery Terrace, Cornwallis Road, Royal Arsenal London, SE18 6SW on 2010-06-25
dot icon25/06/2010
Director's details changed for Michael Evans on 2010-04-01
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon03/07/2009
Return made up to 03/06/09; full list of members
dot icon02/07/2009
Director's change of particulars / michael evans / 31/03/2009
dot icon02/07/2009
Secretary appointed ms lisa maynard
dot icon02/07/2009
Appointment terminated secretary michael evans
dot icon02/07/2009
Appointment terminated director graeme buchan
dot icon08/02/2009
Full accounts made up to 2007-12-31
dot icon03/12/2008
Appointment terminated director stephen hibbert
dot icon12/11/2008
Return made up to 01/05/08; no change of members
dot icon08/07/2008
Full accounts made up to 2006-12-31
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon26/06/2007
Return made up to 03/06/07; no change of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon20/07/2006
Return made up to 03/06/06; full list of members
dot icon06/03/2006
Full accounts made up to 2004-12-31
dot icon15/11/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon24/06/2005
Return made up to 03/06/05; full list of members
dot icon18/02/2005
Particulars of mortgage/charge
dot icon29/12/2004
New secretary appointed;new director appointed
dot icon29/12/2004
New director appointed
dot icon29/12/2004
Secretary resigned
dot icon29/12/2004
Ad 10/12/04--------- £ si 32497598@1=32497598 £ ic 1/32497599
dot icon29/12/2004
Registered office changed on 29/12/04 from: 5TH floor 148 old street, london, EC1V 9HQ
dot icon29/12/2004
Director resigned
dot icon29/12/2004
Director resigned
dot icon29/12/2004
New director appointed
dot icon29/12/2004
New director appointed
dot icon08/12/2004
Full accounts made up to 2004-03-31
dot icon24/11/2004
Director resigned
dot icon18/06/2004
Return made up to 03/06/04; full list of members
dot icon20/05/2004
Memorandum and Articles of Association
dot icon24/03/2004
Full accounts made up to 2003-03-31
dot icon21/01/2004
Director's particulars changed
dot icon21/01/2004
Director's particulars changed
dot icon28/09/2003
New director appointed
dot icon22/09/2003
New secretary appointed
dot icon22/09/2003
Secretary resigned
dot icon23/06/2003
Return made up to 03/06/03; full list of members
dot icon17/01/2003
Resolutions
dot icon17/01/2003
Resolutions
dot icon17/01/2003
Director resigned
dot icon17/01/2003
Director resigned
dot icon31/10/2002
Secretary's particulars changed
dot icon23/08/2002
New director appointed
dot icon23/08/2002
New director appointed
dot icon23/08/2002
Director resigned
dot icon23/08/2002
New director appointed
dot icon23/08/2002
New director appointed
dot icon01/08/2002
Certificate of change of name
dot icon04/07/2002
Accounts for a dormant company made up to 2002-03-31
dot icon25/06/2002
Return made up to 03/06/02; full list of members
dot icon24/06/2002
Secretary resigned
dot icon24/06/2002
New secretary appointed
dot icon30/08/2001
Accounts for a dormant company made up to 2001-03-31
dot icon31/07/2001
Return made up to 02/07/01; full list of members
dot icon28/02/2001
Return made up to 09/11/00; full list of members
dot icon28/02/2001
Director's particulars changed
dot icon14/02/2001
Registered office changed on 14/02/01 from: 152-160 city road, london, EC1V 2NX
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Resolutions
dot icon23/11/1999
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon23/11/1999
New director appointed
dot icon23/11/1999
New secretary appointed
dot icon21/11/1999
Secretary resigned
dot icon21/11/1999
Director resigned
dot icon08/11/1999
Certificate of change of name
dot icon08/10/1999
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

84
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,603,656.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
84
1.92M
-
0.00
5.60M
-
2021
84
1.92M
-
0.00
5.60M
-

2021

Employees

84 Ascended- *

Net Assets(GBP)

1.92M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.60M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LANDMARK GLOBAL (UK) LIMITED

LANDMARK GLOBAL (UK) LIMITED is an Active company incorporated on 08/10/1999 with the registered office located at Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx TW14 8EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDMARK GLOBAL (UK) LIMITED?

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LANDMARK GLOBAL (UK) LIMITED is currently Active. It was registered on 08/10/1999 .

Where is LANDMARK GLOBAL (UK) LIMITED located?

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LANDMARK GLOBAL (UK) LIMITED is registered at Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx TW14 8EE.

What does LANDMARK GLOBAL (UK) LIMITED do?

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LANDMARK GLOBAL (UK) LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

How many employees does LANDMARK GLOBAL (UK) LIMITED have?

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LANDMARK GLOBAL (UK) LIMITED had 84 employees in 2021.

What is the latest filing for LANDMARK GLOBAL (UK) LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-08 with no updates.