KENT H. LANDSBERG EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

KENT H. LANDSBERG EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KENT H. LANDSBERG EUROPE LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328243. The accounts status is SMALL and accounts are next due on 23/03/2024.

KENT H. LANDSBERG EUROPE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2022 23/03/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMCOR FLEXIBLES FINANCE LIMITED (until 26/07/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-01-29 CURRENT
COLLEEN CONNELLY Oct 1971 American Director 2018-08-17 CURRENT
MR MICHAEL JOHN HANSEN Mar 1964 American Director 2022-09-20 CURRENT
MRS KELLY KATHLEEN BARLOW Aug 1979 American Director 2023-01-18 CURRENT
LARA COONS Dec 1971 American Director 2006-11-01 UNTIL 2018-08-17 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-11-23 UNTIL 2001-11-28 RESIGNED
STEPHEN ANDREW ASHFORTH British Secretary 2001-11-28 UNTIL 2006-07-01 RESIGNED
MR STANLEY WILLIAM JAMES British Secretary 2006-07-01 UNTIL 2011-11-30 RESIGNED
LESLIE ROBERT HAWKINS Mar 1947 British Director 2005-04-29 UNTIL 2006-11-01 RESIGNED
MR ERIC PETTY Apr 1967 United States Director 2008-12-18 UNTIL 2011-08-15 RESIGNED
FRANK JOSEPH PENNISI Oct 1969 American Director 2021-01-04 UNTIL 2023-01-18 RESIGNED
MR JOHN MUIRHEAD Jul 1948 British Director 2001-11-28 UNTIL 2002-05-13 RESIGNED
MR ALLEN MAWBY Aug 1949 British Director 2001-11-28 UNTIL 2006-11-01 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2011-12-15 UNTIL 2013-10-10 RESIGNED
MR JAMES MICHAEL JAROSZ Oct 1957 American Director 2017-12-31 UNTIL 2022-09-08 RESIGNED
MR STANLEY WILLIAM JAMES May 1948 British Director 2006-11-01 UNTIL 2011-11-30 RESIGNED
GRAHAM NORMAN STEPHEN JAMES Dec 1945 British Director 2001-11-28 UNTIL 2006-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-23 UNTIL 2001-11-28 RESIGNED
MICHAEL D'ANNA Jun 1982 American Director 2016-10-26 UNTIL 2021-10-15 RESIGNED
BERNARDINO SALVATORE Feb 1955 Canadian Director 2009-07-01 UNTIL 2021-01-04 RESIGNED
MR DAVID CONLEY May 1965 American Director 2011-08-15 UNTIL 2016-10-26 RESIGNED
MARK JOSEPH CONDRON Jun 1957 Usa Director 2006-11-01 UNTIL 2008-12-18 RESIGNED
MR ERIC BLOOM Oct 1949 Usa Director 2006-11-01 UNTIL 2009-07-01 RESIGNED
NICHOLAS GAVIN DOUGLAS BLAKE Nov 1948 British Director 2001-11-28 UNTIL 2005-04-29 RESIGNED
ADRIAN RICHARD MILNE SEATH British Director 2001-11-28 UNTIL 2002-06-05 RESIGNED
MR IAN GIBSON WILSON Feb 1958 Australian Director 2006-06-30 UNTIL 2006-11-01 RESIGNED
MS RENEE PHILIPPI Oct 1965 American Director 2013-10-10 UNTIL 2017-12-31 RESIGNED
TMF CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-29 UNTIL 2014-01-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROL RISKS GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMCOR PACKAGING PENSION TRUSTEE LTD BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMCOR MEDIFLEX LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONTAINERS PACKAGING (EUROPE) LEEDS ... FULL 96090 - Other service activities n.e.c.
AFP (EUROPE) BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMCOR FLEXIBLES UK HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR HOLDING NO.1 LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR HOLDING BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ROCMA UK BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ROCMA STERLING BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROCMA FINANCE BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ROCMA EUROPE BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROCMA HOLDINGS UK LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
AMCOR RENTSCH HOLDINGS LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
AMCOR EUROPEAN INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
AMCOR POLSKA HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES HOLDING LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
WILSON GLOBAL STRATEGY CONSULTANTS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kent H. Landsberg Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 23-06-2021 $3,857,013 Cash $4,037,834 equity
Kent H. Landsberg Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 23-06-2020 $3,277,738 Cash $3,859,083 equity
Kent H. Landsberg Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 23-06-2019 $3,727,555 Cash $3,645,322 equity

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