LANDMARK TRADE SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

07173965

Incorporation date

02/03/2010

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

17/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Philippe Pierre Dartienne as a director on 2025-10-01

View PDF (1 pages)

06/10/2025

Appointment of Stephen John England as a director on 2025-10-01

View PDF (2 pages)

06/10/2025

Appointment of Nicolas Frederic Petit as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

23/05/2025

Memorandum and Articles of Association

View PDF (28 pages)

23/05/2025

Resolutions

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/06/2024

Appointment of Philippe Pierre Dartienne as a director on 2024-05-24

View PDF (2 pages)

07/06/2024

Appointment of James Robert Edge as a director on 2024-05-24

View PDF (2 pages)

07/06/2024

Termination of appointment of Filip Gosiau as a director on 2024-05-24

View PDF (1 pages)

08/05/2024

Termination of appointment of Marjorie Denise Halleux as a director on 2024-04-30

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£915,065.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.02M
-
0.00
915.07K
-

2021
6
1.02M
-
0.00
915.07K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

1.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

915.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halleux, Marjorie Denise	Director	01/04/2019 - 30/04/2024	3
Gosiau, Filip	Director	12/11/2020 - 24/05/2024	1
Edge, James Robert	Director	24/05/2024 - Present	3
Dartienne, Philippe Pierre	Director	24/05/2024 - 01/10/2025	2
Petit, Nicolas Frederic	Director	01/10/2025 - Present	1

Persons with Significant Control

No PSC data available.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About LANDMARK TRADE SERVICES (UK) LIMITED

LANDMARK TRADE SERVICES (UK) LIMITED is an(a) Active company incorporated on 02/03/2010 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 6 according to last financial statements.

Frequently Asked Questions

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

LANDMARK TRADE SERVICES (UK) LIMITED is currently Active. It was registered on 02/03/2010 .

Where is LANDMARK TRADE SERVICES (UK) LIMITED located?

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

What does LANDMARK TRADE SERVICES (UK) LIMITED do?

LANDMARK TRADE SERVICES (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 TRADE SERVICES (UK) LIMITED have?

LANDMARK TRADE SERVICES (UK) LIMITED had 6 employees in 2021.

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

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-01 with no updates.