Landmark Trade Services (UK) Limited. Head office in Feltham. Check Director.

Landmark Trade Services (UK) Limited, Feltham

Landmark Trade Services (Uk) Limited is a private limited company. Formerly, it was named Landmark Global (Uk) Ltd (it was changed on 2015-12-11). Located at Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham TW14 8EE, the above-mentioned 14 years old company was incorporated on 2010-03-02 and is classified as "service activities incidental to air transportation" (SIC code: 52230), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
2 directors can be found in the firm: Filip G. (appointed on 12 November 2020), Marjorie H. (appointed on 01 April 2019).

About
Name: Landmark Trade Services (UK) Limited
Number: 07173965
Incorporation date: 2010-03-02
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.

Company staff

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

Financial 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

The date for Landmark Trade Services (Uk) Limited confirmation statement filing is 2023-11-15. The last one was sent on 2022-11-01. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Bpost Sa/Nv that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1000.

Company filing

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

Type		Free download
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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