LE

LANDMARK EAME, LTD.

Active

Company number 01937155

London, United Kingdom · Incorporated 8 August 1985

C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2019

Company history

Previous company names

LEGIBUS 610 LIMITED · 8 August 1985 – 13 September 1985

LANDMARK GRAPHICS (U.K.) LIMITED · 13 September 1985 – 3 July 1991

LANDMARK · 3 July 1991 – 25 July 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halliburton Landmark Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 December 2018

Funding

1 funding round
25 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Resolution
Resolution
19 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Address
21 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Address
10 May 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
5 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
21 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Group
Accounts
31 December 2002 View
Legacy
Accounts
28 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Address
22 April 2002 View
Legacy
Officers
10 April 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Address
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Auditors Resignation Company
Auditors
3 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Accounts
17 July 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Accounts
3 June 1997 View
Legacy
Accounts
3 May 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
24 March 1996 View
Resolution
Resolution
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Auditors Resignation Company
Auditors
6 August 1994 View
Auditors Resignation Company
Auditors
25 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Annual Return
11 May 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Address
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Address
4 May 1993 View
Accounts With Accounts Type Full
Accounts
23 April 1993 View
Legacy
Officers
29 June 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
29 April 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
24 July 1991 View
Legacy
Annual Return
3 July 1991 View
Certificate Change Of Name Company
Change Of Name
2 July 1991 View
Legacy
Accounts
9 May 1991 View
Resolution
Resolution
25 April 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Annual Return
23 May 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Annual Return
29 August 1989 View
Legacy
Officers
22 August 1989 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Accounts With Accounts Type Full
Accounts
21 March 1989 View
Legacy
Accounts
22 February 1989 View
Legacy
Annual Return
16 February 1989 View
Resolution
Resolution
1 September 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Capital
1 September 1988 View
Resolution
Resolution
1 September 1988 View
Resolution
Resolution
21 July 1988 View
Memorandum Articles
Incorporation
21 July 1988 View
Resolution
Resolution
21 July 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Address
19 May 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Address
20 April 1988 View
Legacy
Officers
11 April 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
13 September 1985 View
Miscellaneous
Miscellaneous
8 August 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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