Landmark Global (UK) Limited

General information

Name:

Landmark Global (UK) Ltd

Office Address:

Unit A1 Parkway Cranford Lane TW5 9QA Heston

Number: 03855411

Incorporation date: 1999-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landmark Global (UK) is a business with it's headquarters at TW5 9QA Heston at Unit A1 Parkway. This company was formed in 1999 and is established under reg. no. 03855411. This company has been active on the English market for 22 years now and the last known status is active. It has been already six years from the moment It's business name is Landmark Global (UK) Limited, but till 2015 the business name was Bpost International (UK) and before that, up till Thursday 2nd August 2012 this firm was known as Bpost Asia (holdings). This means it has used six different names. The company's SIC code is 52230 meaning Service activities incidental to air transportation. Its latest financial reports cover the period up to 2019/12/31 and the most recent confirmation statement was released on 2019/12/03.

Due to this particular firm's magnitude, it was vital to acquire additional directors: Marjorie H. and Baudouin D. who have been participating in joint efforts since Monday 1st April 2019 to promote the success of this company.

  • Previous company's names
  • Landmark Global (UK) Limited 2015-12-11
  • Bpost International (UK) Limited 2012-08-02
  • Bpost Asia (holdings) Limited 2011-10-18
  • Citipost (holdings) Limited 2002-08-01
  • Subscription Services Limited 1999-11-09
  • Primetex Ltd 1999-10-08

Company staff

Marjorie H.

Role: Director

Appointed: 01 April 2019

Latest update: 24 November 2020

Baudouin D.

Role: Director

Appointed: 01 April 2019

Latest update: 24 November 2020

People with significant control

The companies with significant control over this firm are as follows: Bpost Sa/Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brussels at Monnaie, 1000 and was registered as a PSC under the reg no 0214596464.

Bpost Sa/Nv
Address: Muntcentrum-Centre Monnaie, Brussels, 1000, Belgium
Legal authority Brussels, Belgium
Legal form Public Limited Company
Country registered Belgium
Place registered Brussels, Belgium
Registration number 0214596464
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 03 December 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 16th, July 2020
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 52242 : Cargo handling for air transport activities
  • 52219 : Other service activities incidental to land transportation, n.e.c.
  • 52243 : Cargo handling for land transport activities
21
Company Age

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