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LANDMARK GLOBAL (UK) LIMITED - Unit A1 Parkway, Cranford Lane, Heston, TW5 9QA, United Kingdom
Company Information
- Company registration number
- 03855411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A1 Parkway
- Cranford Lane
- Heston
- TW5 9QA Unit A1 Parkway, Cranford Lane, Heston, TW5 9QA UK
Management
- Managing Directors
- GOSIAU, Filip
- HALLEUX, Marjorie Denise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-08
- Age Of Company 1999-10-08 24 years
- SIC/NACE
- 52219
Ownership
- Beneficial Owners
- Bpost Sa/Nv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BPOST INTERNATIONAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-03
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LANDMARK GLOBAL (UK) LIMITED Company Description
- LANDMARK GLOBAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03855411. Its current trading status is "live". It was registered 1999-10-08. It was previously called BPOST INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "52219". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at Unit A1 Parkway .
Get LANDMARK GLOBAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landmark Global (Uk) Limited - Unit A1 Parkway, Cranford Lane, Heston, TW5 9QA, United Kingdom
- 1999-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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capital-allotment-shares (2019-01-08) - SH01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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certificate-change-of-name-company (2015-12-11) - CERTNM
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accounts-with-accounts-type-full (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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capital-allotment-shares (2014-08-22) - SH01
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-09) - AP03
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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change-of-name-notice (2012-08-02) - CONNOT
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certificate-change-of-name-company (2012-08-02) - CERTNM
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appoint-person-director-company-with-name (2012-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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resolution (2012-08-13) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-08-31) - RP04
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change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01
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resolution (2012-09-19) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-10-13) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2011-06-29) - RP04
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accounts-with-accounts-type-total-exemption-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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legacy (2011-07-25) - MG02
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change-of-name-notice (2011-10-13) - CONNOT
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termination-secretary-company-with-name (2011-10-14) - TM02
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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termination-director-company-with-name (2011-10-17) - TM01
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certificate-change-of-name-company (2011-10-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-07-02) - 288c
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legacy (2009-07-02) - 288a
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legacy (2009-07-02) - 288b
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accounts-with-accounts-type-full (2009-02-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-04-19) - 403a
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legacy (2008-04-11) - 395
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-20) - 363s
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accounts-with-accounts-type-full (2006-03-06) - AA
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 225
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legacy (2005-06-24) - 363s
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legacy (2005-02-18) - 395
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288c
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accounts-with-accounts-type-full (2004-12-08) - AA
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accounts-with-accounts-type-full (2004-03-24) - AA
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memorandum-articles (2004-05-20) - MEM/ARTS
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legacy (2004-06-18) - 363s
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legacy (2004-11-24) - 288b
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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legacy (2004-12-29) - 287
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legacy (2004-12-29) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-09-28) - 288a
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legacy (2003-09-22) - 288a
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legacy (2003-09-22) - 288b
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resolution (2003-01-17) - RESOLUTIONS
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legacy (2003-01-17) - 288b
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-08-01) - CERTNM
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legacy (2002-06-24) - 288a
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legacy (2002-06-24) - 288b
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legacy (2002-06-25) - 363a
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accounts-with-accounts-type-dormant (2002-07-04) - AA
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legacy (2002-08-23) - 288a
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legacy (2002-08-23) - 288b
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legacy (2002-10-31) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-30) - AA
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legacy (2001-07-31) - 363s
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legacy (2001-02-28) - 363a
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legacy (2001-02-28) - 288c
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legacy (2001-02-14) - 287
keyboard_arrow_right 2000
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resolution (2000-12-19) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-23) - 225
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legacy (1999-11-23) - 288a
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legacy (1999-11-21) - 288b
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certificate-change-of-name-company (1999-11-08) - CERTNM
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incorporation-company (1999-10-08) - NEWINC