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Landmark Aviation (UK) Limited

Landmark Aviation (UK) Limited is a dormant company incorporated on 28 March 2014 with the registered office located in Luton, Bedfordshire. Landmark Aviation (UK) Limited was registered 11 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
08966125
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
United Kingdom
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH
Telephone
01582692480
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1963
Signature Flight Support LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSS Jet Centre Limited
John Angus Smith and Mr Jonathan Nicholas Nendick are mutual people.
Active
Signature Flight Support London Luton Limited
John Angus Smith and Mr Jonathan Nicholas Nendick are mutual people.
Active
Signature Flight Support UK Regions Limited
John Angus Smith and Mr Jonathan Nicholas Nendick are mutual people.
Active
Bba Holdings Limited
John Angus Smith is a mutual person.
Active
The Guthrie Corporation Limited
John Angus Smith is a mutual person.
Active
Bba Overseas Holdings Limited
John Angus Smith is a mutual person.
Active
Cse Bournemouth Limited
John Angus Smith is a mutual person.
Active
Oxford Aviation Holdings Limited
John Angus Smith 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£585.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£585.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Ms. Maria Garton Luina Garton Appointed
5 Months Ago on 26 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Feb 2025
Signature Flight Support Llc (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Bba Overseas Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Change of details for Signature Flight Support Llc as a person with significant control on 1 January 2025
Submitted on 28 May 2025
Change of details for Bba Overseas Holdings Limited as a person with significant control on 1 January 2025
Submitted on 27 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 27 May 2025
Appointment of Ms. Maria Garton Luina Garton as a secretary on 26 May 2025
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Repayment History
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