LANDMARK AVIATION (UK) LIMITED - LUTON
| Company Profile | Company Filings |
Overview
LANDMARK AVIATION (UK) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
LANDMARK AVIATION (UK) LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08966125. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LANDMARK AVIATION (UK) LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08966125. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LANDMARK AVIATION (UK) LIMITED - LUTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2019-07-08 | CURRENT |
| MR. JONATHAN NENDICK | Dec 1980 | British | Director | 2022-05-31 | CURRENT |
| MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2016-02-05 UNTIL 2019-12-06 | RESIGNED |
| MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2016-02-05 UNTIL 2016-07-25 | RESIGNED |
| MR DAVID EUGENE BARNES | Jul 1966 | American | Director | 2014-03-28 UNTIL 2016-02-05 | RESIGNED |
| MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2016-07-25 UNTIL 2019-05-30 | RESIGNED |
| MR ANDREW JONATHAN SCOTT COWIE | Oct 1981 | British | Director | 2019-12-06 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bba Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |