LANDMARK AVIATION (UK) LIMITED
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON LU2 9PA- Active
- Private Limited Company
- Company No. 08966125
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK AVIATION (UK) LIMITED was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in LUTON. LANDMARK AVIATION (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 11 days.
| Name | LANDMARK AVIATION (UK) LIMITED |
|---|---|
| Company number | 08966125 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bba Overseas Holdings Limited 105 Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against LANDMARK AVIATION (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK AVIATION (UK) LIMITED | 28 Mar 2014 |