ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Landmark Trade Services (UK) Limited

Landmark Trade Services (UK) Limited is an active company incorporated on 2 March 2010 with the registered office located in Feltham, Greater London. Landmark Trade Services (UK) Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07173965
Private limited company
Age
15 years
Incorporated 2 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 5 years 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 (10 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 England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jun 1974
Director • Belgian • Lives in Belgium • Born in Sep 1965
Director • Belgian • Lives in Belgium • Born in Mar 1983
Director • Belgian • Lives in Belgium • Born in Mar 1972
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Landmark Global (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
£948.91K
Decreased by £74.01K (-7%)
Turnover
£526.95K
Decreased by £729 (-0%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.35M
Decreased by £41.88K (-3%)
Total Liabilities
-£264.64K
Decreased by £67.14K (-20%)
Net Assets
£1.08M
Increased by £25.27K (+2%)
Debt Ratio (%)
20%
Decreased by 4.24% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Nicolas Frederic Petit Appointed
1 Month Ago on 1 Oct 2025
Stephen John England Appointed
1 Month Ago on 1 Oct 2025
Philippe Pierre Dartienne Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
James Robert Edge Appointed
1 Year 5 Months Ago on 24 May 2024
Filip Gosiau Resigned
1 Year 5 Months Ago on 24 May 2024
Philippe Pierre Dartienne Appointed
1 Year 5 Months Ago on 24 May 2024
Marjorie Denise Halleux Resigned
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
Discover Landmark Trade Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Nicolas Frederic Petit 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
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Philippe Pierre Dartienne as a director on 24 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Filip Gosiau as a director on 24 May 2024
Submitted on 7 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year