Founded in 1999, Landmark Global (UK), classified under reg no. 03855411 is an active company. Currently registered at Unit 3, Heathrow Logistics Park TW14 8EE, Feltham the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/12/11 Landmark Global (UK) Limited is no longer carrying the name Bpost International (UK).
The firm has one director. Filip G., appointed on 12 November 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 3, Heathrow Logistics Park |
| Office Address2 | Bedfont Road |
| Town | Feltham |
| Post code | TW14 8EE |
| Country of origin | United Kingdom |
| Registration Number | 03855411 |
| Date of Incorporation | Fri, 8th Oct 1999 |
| Industry | Service activities incidental to air transportation |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 12 November 2020
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Bpost Sa/Nv from Brussels, Belgium. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bpost Sa/Nv
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bpost International (UK) | December 11, 2015 |
| Bpost Asia (holdings) | August 2, 2012 |
| Citipost (holdings) | October 18, 2011 |
| Subscription Services | August 1, 2002 |
| Primetex | November 9, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 089 177 | 5 603 656 |
| Current Assets | 11 426 822 | 15 578 919 |
| Debtors | 8 337 645 | 9 975 263 |
| Property Plant Equipment | 290 237 | 214 844 |
| Other | ||
| Audit Fees Expenses | 16 708 | 14 575 |
| Accrued Liabilities Deferred Income | 4 533 902 | 5 186 416 |
| Accumulated Amortisation Impairment Intangible Assets | 70 337 | 85 771 |
| Accumulated Depreciation Impairment Property Plant Equipment | 837 289 | 955 249 |
| Administrative Expenses | 4 815 134 | 6 375 421 |
| Amortisation Expense Intangible Assets | 20 434 | 15 434 |
| Amounts Owed By Group Undertakings | 796 290 | 565 175 |
| Amounts Owed To Group Undertakings | 3 393 613 | 5 170 217 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 72 | 84 |
| Comprehensive Income Expense | 366 936 | 1 463 344 |
| Cost Sales | 34 468 499 | 45 595 340 |
| Creditors | 11 052 667 | 13 660 093 |
| Current Tax For Period | -12 461 | |
| Deferred Tax Asset Debtors | 228 000 | |
| Depreciation Expense Property Plant Equipment | 135 384 | 117 972 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 | |
| Disposals Property Plant Equipment | 707 | |
| Fixed Assets | 322 071 | 240 744 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 438 730 | 310 367 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -220 836 | -25 465 |
| Gain Loss On Disposals Property Plant Equipment | -4 | |
| Gross Profit Loss | 5 169 609 | 7 610 765 |
| Increase From Amortisation Charge For Year Intangible Assets | 15 434 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 117 972 | |
| Intangible Assets | 31 834 | 25 900 |
| Intangible Assets Gross Cost | 102 171 | 111 671 |
| Investments In Group Undertakings | 543 103 | |
| Net Current Assets Liabilities | 374 155 | 1 918 826 |
| Number Shares Issued Fully Paid | 31 867 000 | |
| Other Creditors | 164 168 | 2 729 |
| Other Deferred Tax Expense Credit | -228 000 | |
| Other Taxation Social Security Payable | 585 725 | 100 989 |
| Par Value Share | 0 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 120 186 | 134 555 |
| Prepayments Accrued Income | 684 908 | 755 597 |
| Profit Loss | 366 936 | 1 463 344 |
| Profit Loss On Ordinary Activities Before Tax | 354 475 | 1 235 344 |
| Property Plant Equipment Gross Cost | 1 127 526 | 1 170 093 |
| Recoverable Value-added Tax | 121 963 | |
| Social Security Costs | 235 792 | 282 358 |
| Staff Costs Employee Benefits Expense | 3 554 542 | 4 554 889 |
| Tax Decrease From Utilisation Tax Losses | 83 899 | 251 863 |
| Tax Expense Credit Applicable Tax Rate | 67 350 | 234 715 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 8 038 | 9 111 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 8 511 | 8 037 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -12 461 | -228 000 |
| Total Additions Including From Business Combinations Intangible Assets | 9 500 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 43 274 | |
| Total Assets Less Current Liabilities | 696 226 | 2 159 570 |
| Total Operating Lease Payments | 534 404 | 685 652 |
| Trade Creditors Trade Payables | 2 375 259 | 3 199 742 |
| Trade Debtors Trade Receivables | 6 856 447 | 8 304 528 |
| Turnover Revenue | 39 638 108 | 53 206 105 |
| Wages Salaries | 3 198 564 | 4 137 976 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (41 pages) |
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