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Landmark Eame, Ltd.
- Incorporated
- 8 August 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o HalliburtonThe Building2nd Floor578-586 Chiswick High RoadLondonW4 5RP
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
American
Born June 1986 (40)
Director · Appointed 1 April 2025
British
Born June 1991 (35)
Director · Appointed 25 October 2024
British
Born July 1988 (38)
Officer history (69 former)
12 November 2025
12 November 2025
12 November 2025
1 April 2025
31 March 2025
25 October 2024
25 October 2024
25 October 2024
1 June 2023
1 June 2023
26 April 2023
26 April 2023
4 April 2023
1 January 2022
31 December 2021
31 December 2021
1 November 2021
31 October 2021
1 October 2020
1 October 2020
31 December 2019
16 December 2019
1 January 2019
1 January 2019
1 January 2019
18 April 2018
18 April 2018
8 December 2017
8 December 2017
28 August 2015
28 August 2015
1 January 2014
1 January 2014
31 December 2013
Resigned Myers, William Daniel as Secretary
31 December 2013
Resigned Phillips, Theresa as Director
22 February 2013
22 February 2013
4 May 2012
13 April 2012
13 April 2012
1 February 2012
Appointed Phillips, Theresa as Director
1 February 2012
Resigned Minnich, Gene W as Director
1 February 2012
Resigned Noe, Rebecca Lynn as Director
1 February 2012
Resigned Rago, Gregg Patrick as Director
15 August 2011
1 August 2011
1 August 2011
1 August 2011
14 February 2011
Resigned Koeller, Paul Reynard as Director
14 February 2011
Appointed Noe, Rebecca Lynn as Director
14 February 2011
Resigned Homer, Christopher as Director
14 February 2011
Appointed Minnich, Gene W as Director
14 February 2011
31 March 2010
31 March 2010
31 March 2010
16 March 2010
16 March 2010
Appointed Rago, Gregg Patrick as Director
9 January 2009
Resigned Meikle, Douglas Ernest as Director
5 January 2009
9 May 2008
3 September 2007
3 September 2007
10 July 2007
Resigned Bernard, Peter as Director
10 July 2007
Appointed Meikle, Douglas Ernest as Director
19 February 2007
Resigned Gibbons, Timothy Miles as Director
24 January 2006
24 January 2006
Resigned Weberpal, Michael Andrew as Secretary
1 November 2005
9 September 2005
Appointed Gibbons, Timothy Miles as Director
30 June 2005
Appointed Homer, Christopher as Director
10 June 2005
1 April 2005
Appointed Koeller, Paul Reynard as Director
1 April 2005
Resigned Meikle, Douglas Ernest as Director
15 January 2005
Appointed Weberpal, Michael Andrew as Secretary
1 January 2005
Resigned Garcia, Christian Albert as Director
1 January 2005
19 August 2004
Resigned Lewis, Jonathan James Muschamp, Dr as Director
28 April 2004
Appointed Bernard, Peter as Director
28 April 2004
1 January 2004
Appointed Myers, William Daniel as Secretary
1 January 2004
Resigned Walrond, Karen as Secretary
1 January 2004
Resigned Walrond, Karen as Director
1 July 2003
Appointed Lewis, Jonathan James Muschamp, Dr as Director
30 May 2003
Resigned Escher, Al as Director
1 May 2003
1 May 2003
3 September 2002
Appointed Walrond, Karen as Director
3 September 2002
Resigned Allen, John as Director
3 September 2002
Resigned Allen, John as Secretary
3 September 2002
Appointed Walrond, Karen as Secretary
3 September 2002
Resigned Nelhams, Martin as Director
8 April 2002
Appointed Garcia, Christian Albert as Director
8 April 2002
Appointed Allen, John as Director
8 April 2002
Appointed Allen, John as Secretary
8 April 2002
Resigned Chancellor, Millicent York as Director
8 April 2002
8 April 2002
20 March 2002
Appointed Escher, Al as Director
20 March 2002
Resigned Close, Deborah Marie as Director
20 March 2002
Appointed Meikle, Douglas Ernest as Director
20 March 2002
20 March 2002
Resigned Gibson Jr, John W as Director
12 March 2002
Appointed Nelhams, Martin as Director
31 December 2000
Appointed Close, Deborah Marie as Director
31 December 2000
31 December 2000
31 December 2000
Resigned Weberpal, Michael as Secretary
31 December 2000
Resigned Weberpal, Michael as Director
1 July 2000
Resigned Bernard, Peter as Director
1 October 1999
Appointed Bernard, Peter as Director
1 October 1999
30 June 1999
Resigned Holland, Henry Preston as Director
30 June 1999
Appointed Gibson Jr, John W as Director
30 July 1998
Appointed Holland, Henry Preston as Director
30 July 1998
Resigned Bate, Steven Alan as Director
21 October 1997
Resigned Massaro, Patti Lynn as Secretary
21 October 1997
Appointed Weberpal, Michael as Director
21 October 1997
Resigned Massaro, Patti Lynn as Director
21 October 1997
Appointed Weberpal, Michael as Secretary
10 April 1997
Appointed Chancellor, Millicent York as Director
10 April 1997
Resigned Seippel, William as Director
1 February 1996
29 January 1996
Resigned Jacob, Stephen Andrew as Director
1 January 1996
Resigned Miles, David Ronald as Director
16 August 1994
Resigned Trebinski, William, Dr as Director
28 June 1994
Resigned Czenski, Conrad Allen as Director
28 June 1994
Appointed Bate, Steven Alan as Director
1 May 1993
Appointed Massaro, Patti Lynn as Secretary
1 May 1993
Appointed Miles, David Ronald as Director
1 May 1993
Appointed Massaro, Patti Lynn as Director
1 May 1993
Appointed Trebinski, William, Dr as Director
1 May 1993
Appointed Czenski, Conrad Allen as Director
30 April 1993
Resigned Mclatchie, Donald Earl as Secretary
30 April 1993
Resigned Mclatchie, Donald Earl as Director
1 December 1992
Appointed Seippel, William as Director
1 December 1992
Resigned Ennis, Calvin Eugene as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11436807
Former controllers (1)
19 December 2018
Ceased Halliburton Holdings (No 3) — Owns 75–100% of shares
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 13 November 2025 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director |
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