Landmark Trade Services (UK) Limited

General information

Name:

Landmark Trade Services (UK) Ltd

Office Address:

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

Number: 07173965

Incorporation date: 2010-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landmark Trade Services (UK) came into being in 2010 as a company enlisted under no 07173965, located at TW14 8EE Feltham at Unit 3, Heathrow Logistics Park. The firm has been in business for 14 years and its last known status is active. The firm has a history in business name changing. In the past, the company had three different company names. Before 2015 the company was prospering as Landmark Global (UK) and before that its official company name was Ecom Global Distribution. The company's SIC and NACE codes are 52230, that means Service activities incidental to air transportation. Landmark Trade Services (UK) Ltd reported its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2022-11-01.

There seems to be a group of two directors leading the business now, specifically Filip G. and Marjorie H. who have been doing the directors tasks for 4 years.

  • Previous company's names
  • Landmark Trade Services (UK) Limited 2015-12-11
  • Landmark Global (UK) Ltd 2014-10-15
  • Ecom Global Distribution Limited 2012-05-09
  • Studio 8 Design Limited 2010-03-02

Financial data based on annual reports

Company staff

Filip G.

Role: Director

Appointed: 12 November 2020

Latest update: 17 March 2024

Marjorie H.

Role: Director

Appointed: 01 April 2019

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: 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 1000 and was registered as a PSC under the reg no 0214596464.

Bpost Sa/Nv
Address: Muntcentrum-Centre Monnaie 1000, Brussels, 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 15 November 2023
Confirmation statement last made up date 01 November 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 Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 52219 : Other service activities incidental to land transportation, n.e.c.
14
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