Landmark Global (UK) Limited

General information

Name:

Landmark Global (UK) Ltd

Office Address:

Unit 3, Heathrow Logistics Park Bedfont Road TW14 8EE Feltham

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 TW14 8EE Feltham at Unit 3, Heathrow Logistics Park. This company was formed in 1999 and is established under reg. no. 03855411. This company has been active on the English market for 25 years now and the last known status is active. It has been already nine 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 2022/12/31 and the most recent confirmation statement was released on 2022/12/03.

Due to this particular firm's magnitude, it was vital to acquire additional directors: Filip G. and Marjorie H. who have been participating in joint efforts since Thursday 12th November 2020 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

Financial data based on annual reports

Company staff

Filip G.

Role: Director

Appointed: 12 November 2020

Latest update: 20 December 2023

Marjorie H.

Role: Director

Appointed: 01 April 2019

Latest update: 20 December 2023

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (41 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
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