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Landmark Global (UK) Limited

Landmark Global (UK) Limited is an active company incorporated on 8 October 1999 with the registered office located in Feltham, Greater London. Landmark Global (UK) Limited was registered 26 years ago.
Status
Active
Active since 13 years ago
Company No
03855411
Private limited company
Age
26 years
Incorporated 8 October 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3, Heathrow Logistics Park
Bedfont Road
Feltham
Middx
TW14 8EE
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was Unit a1 Parkway Cranford Lane Heston TW5 9QA
Telephone
02070421300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Jun 1974
Director • Belgian • Lives in Belgium • Born in Mar 1983
Director • Belgian • Lives in Belgium • Born in Sep 1965
Director • Employee • Belgian • Lives in Belgium • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Trade Services (UK) Limited
Stephen John England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.16M
Increased by £264K (+9%)
Turnover
£37.75M
Decreased by £4.34M (-10%)
Employees
85
Increased by 7 (+9%)
Total Assets
£22.18M
Decreased by £1.73M (-7%)
Total Liabilities
-£19.97M
Decreased by £2.45M (-11%)
Net Assets
£2.22M
Increased by £715K (+48%)
Debt Ratio (%)
90%
Decreased by 3.71% (-4%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Stephen John England Appointed
21 Days Ago on 1 Oct 2025
Nicolas Frederic Petit Appointed
21 Days Ago on 1 Oct 2025
Philippe Pierre Dartienne Resigned
21 Days Ago on 1 Oct 2025
Cathérine Elisabeth Wijnants Resigned
5 Months Ago on 9 May 2025
Hélène Maud Alice Mespouille Resigned
5 Months Ago on 9 May 2025
Ms Cathérine Elisabeth Wijnants Appointed
5 Months Ago on 9 May 2025
Ms Hélène Maud Alice Mespouille Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Appointment of Nicolas Frederic Petit as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Philippe Pierre Dartienne as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Stephen John England as a director on 1 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Termination of appointment of Cathérine Elisabeth Wijnants as a director on 9 May 2025
Submitted on 20 May 2025
Appointment of Ms Cathérine Elisabeth Wijnants as a director on 9 May 2025
Submitted on 20 May 2025
Termination of appointment of Hélène Maud Alice Mespouille as a director on 9 May 2025
Submitted on 20 May 2025
Appointment of Ms Hélène Maud Alice Mespouille as a director on 9 May 2025
Submitted on 20 May 2025
Repayment History
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