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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 24 years ago.
Status
Active
Active since incorporation
Company No
04328243
Private limited company
Age
24 years
Incorporated 23 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 25 Jun22 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 23 June 2025
Due by 23 March 2026 (3 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 4 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Mar 1964
Director • President • American • Lives in United States • Born in Aug 1979
Director • American • Lives in United States • Born in Feb 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Mithras Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
22 Jun 2024
For period 22 Jun22 Jun 2024
Traded for 12 months
Cash in Bank
£1.69M
Increased by £504.07K (+43%)
Turnover
£3.75M
Decreased by £1.67M (-31%)
Employees
6
Same as previous period
Total Assets
£3.16M
Decreased by £220.05K (-7%)
Total Liabilities
-£502.86K
Decreased by £360.59K (-42%)
Net Assets
£2.66M
Increased by £140.54K (+6%)
Debt Ratio (%)
16%
Decreased by 9.63% (-38%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Susan Ballard Salyer Appointed
4 Months Ago on 1 Aug 2025
Colleen Connelly Resigned
4 Months Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Dec 2023
Mr Michael John Hansen Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Mrs Kelly Kathleen Barlow Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Get Credit Report
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Documents
Accounts for a small company made up to 22 June 2024
Submitted on 7 Nov 2025
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
Repayment History
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