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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 10 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 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • American • Lives in United States • Born in Feb 1970
Director • Accounting - Controller • British • Lives in England • Born in Dec 1980
Director • Cfo • American • Lives in United States • Born in Mar 1979
Signature Flight Support LLC
PSC
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Mutual Companies
RSS Jet Centre Limited
Mr Jonathan Nicholas Nendick and Mr Robert Bradley Williams are mutual people.
Active
Signature Flight Support London Luton Limited
Mr Jonathan Nicholas Nendick and Mr Robert Bradley Williams are mutual people.
Active
Signature Flight Support UK Regions Limited
Mr Jonathan Nicholas Nendick and Mr Robert Bradley Williams are mutual people.
Active
Bba Holdings Limited
Mr Robert Bradley Williams is a mutual person.
Active
The Guthrie Corporation Limited
Mr Robert Bradley Williams is a mutual person.
Active
Balderton Aviation Holdings Limited
Mr Robert Bradley Williams is a mutual person.
Active
Air Hanson Limited
Mr Jonathan Nicholas Nendick is a mutual person.
Dissolved
Dollar Air Services Limited
Mr Jonathan Nicholas Nendick is a mutual person.
Dissolved
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
Michael Peter Eshoo Appointed
2 Months Ago on 31 Oct 2025
John Angus Smith Resigned
2 Months Ago on 31 Oct 2025
Mr. Robert Bradley Williams Appointed
2 Months Ago on 31 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Ms. Maria Garton Luina Garton Appointed
7 Months Ago on 26 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Feb 2025
Signature Flight Support Llc (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Bba Overseas Holdings Limited (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Jun 2024
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Documents
Appointment of Michael Peter Eshoo as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of John Angus Smith as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr. Robert Bradley Williams as a director on 31 October 2025
Submitted on 12 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
Repayment History
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