Menna Overview
Here’s a quick overview of LANDMARK AVIATION (UK) LIMITED 👀 — a Luton, Bedfordshire based business that started in 2014.
LANDMARK AVIATION (UK) LIMITED
- Company statusactive
- Company No08966125
- Age12 years 4 months Incorporated 28 March 2014
- Officers3
Address
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
LANDMARK AVIATION (UK) LIMITED is an active company incorporated on 28 March 2014 and based in Luton, Bedfordshire, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARTON, Maria Garton Luina, Ms. | secretary | 26 May 2025 | |
| NENDICK, Jonathan Nicholas, Mr. | director | Dec 1980 | 31 May 2022 |
| SMITH, John Angus | director | Jul 1963 | 08 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Signature Flight Support Llc | 06 Apr 2016 |
Related Companies
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NENDICK, Jonathan Nicholas, Mr., COWIE, Andrew Jonathan Scott, FREEMAN, Yvette Helen, JOHNSTONE, Mark Robin, RUBACK, Daniel David are mutual persons.
NENDICK, Jonathan Nicholas, Mr., BARNES, David Eugene, COWIE, Andrew Jonathan Scott, FREEMAN, Yvette Helen, JOHNSTONE, Mark Robin, RUBACK, Daniel David are mutual persons.
SMITH, John Angus are mutual persons.
SMITH, John Angus are mutual persons.
SMITH, John Angus are mutual persons.
SMITH, John Angus are mutual persons.
SMITH, John Angus are mutual persons.
SMITH, John Angus are mutual persons.
FREEMAN, Yvette Helen, JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
RUBACK, Daniel David are mutual persons.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
NENDICK, Jonathan Nicholas, Mr., COWIE, Andrew Jonathan Scott, FREEMAN, Yvette Helen, JOHNSTONE, Mark Robin, RUBACK, Daniel David are mutual persons.
BBA ROW INVESTMENTS, S.A.R.L.
SMITH, John Angus are mutual persons.
BBA AVIATION FINANCE
SMITH, John Angus are mutual persons.
BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
SMITH, John Angus are mutual persons.
BBA US INVESTMENTS, S.A.R.L.
SMITH, John Angus are mutual persons.
BBA FINANCIAL SERVICES (JERSEY) LIMITED
SMITH, John Angus are mutual persons.
GAMA AVIATION PLC
RUBACK, Daniel David are mutual persons.
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Here’s a quick overview of LANDMARK AVIATION (UK) LIMITED 👀 — a Luton, Bedfordshire based business that started in 2014.