Landmark Eame, Ltd.

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Landmark Eame, Ltd.

01937155•Private Limited With Share Capital

C/O Halliburton, The Building, 2Nd Floor, 578-586 Chiswick High, London, W45RP
Website01224763100

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Incorporated

08/08/1985

Company Age

40 years

Directors

3

Employees

62

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Landmark Eame, Ltd. (01937155) is a private limited with share capital incorporated on 08/08/1985 (40 years old) and registered in london, W45RP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Landmark eame, ltd. is a business supplies and equipment company based out of c/o halliburton building 4, chiswick park, england, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/08/1985
W45RP
62 employees

Financial Overview

Total Assets

£11.56M

Liabilities

£6.57M

Net Assets

£5.00M

Turnover

£12.99M

Cash

£0

Key Metrics

62

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
gavin thomson
director
R
rachel lynn johnson
director
S
steven ross craib
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Resolution
Category:Resolution
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB217GA
C/O Halliburton, The Building, 2Nd Floor, 578-586 Chiswick High, London, W4 5Rp, W45RPRegistered

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Contact

01224763100
halliburton.com
C/O Halliburton, The Building, 2Nd Floor, 578-586 Chiswick High, London, W45RP