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 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.
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)
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 |
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 |