ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kent H. Landsberg Europe Limited

Kent H. Landsberg Europe Limited is an active company incorporated on 23 November 2001 with the registered office located in London, City of London. Kent H. Landsberg Europe Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04328243
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 75 days
For period 24 Jun24 Jun 2023 (1 year)
Accounts type is Small
Next accounts for period 23 June 2024
Was due on 23 June 2025 (2 months ago)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President And General Counsel • American • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Feb 1971
Director • President • American • Lives in United States • Born in Aug 1979
Director • Vice President • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Jun 2023
For period 24 Jun24 Jun 2023
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £70.25K (-6%)
Turnover
£5.42M
Increased by £569.74K (+12%)
Employees
6
Increased by 1 (+20%)
Total Assets
£3.38M
Decreased by £568.52K (-14%)
Total Liabilities
-£863.45K
Increased by £67.81K (+9%)
Net Assets
£2.52M
Decreased by £636.33K (-20%)
Debt Ratio (%)
26%
Increased by 5.4% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Susan Ballard Salyer Appointed
1 Month Ago on 1 Aug 2025
Colleen Connelly Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Michael John Hansen Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mrs Kelly Kathleen Barlow Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Get Credit Report
Discover Kent H. Landsberg Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Susan Ballard Salyer as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Termination of appointment of Colleen Connelly as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 24 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 11 Dec 2023
Director's details changed for Mrs Kelly Kathleen Barlow on 24 July 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Michael John Hansen on 24 July 2023
Submitted on 11 Dec 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year