Kent H. Landsberg Europe Limited

Active04328243 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Richard Anthony Rosas
Susan Ballard Salyer
Kelly Kathleen Barlow
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
16 December 2026
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rosas, Richard Anthony
Director · Appointed 4 March 2026
American
Born April 1966 (60)
Salyer, Susan Ballard
Director · Appointed 1 August 2025
American
Born February 1971 (55)
Barlow, Kelly Kathleen
Director · Appointed 18 January 2023
American
Born August 1979 (47)
Corporate Secretary · Appointed 29 January 2014
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Officer history (26 former)
4 March 2026
Appointed Rosas, Richard Anthony as Director
3 March 2026
Resigned Hansen, Michael John as Director
1 August 2025
Appointed Salyer, Susan Ballard as Director
31 July 2025
Resigned Connelly, Colleen as Director
18 January 2023
Appointed Barlow, Kelly Kathleen as Director
18 January 2023
Resigned Pennisi, Frank Joseph as Director
20 September 2022
Appointed Hansen, Michael John as Director
8 September 2022
Resigned Jarosz, James Michael as Director
15 October 2021
Resigned D'Anna, Michael as Director
4 January 2021
Appointed Pennisi, Frank Joseph as Director
4 January 2021
Resigned Salvatore, Bernardino as Director
17 August 2018
Appointed Connelly, Colleen as Director
17 August 2018
Resigned Coons, Lara as Director
31 December 2017
Resigned Philippi, Renee as Director
31 December 2017
Appointed Jarosz, James Michael as Director
26 October 2016
Resigned Conley, David as Director
26 October 2016
Appointed D'Anna, Michael as Director
29 January 2014
Resigned Tmf Corporate Secretarial Services Limited as Corporate Secretary
29 January 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 January 2014
Appointed Tmf Corporate Secretarial Services Limited as Corporate Secretary
10 October 2013
Appointed Philippi, Renee as Director
10 October 2013
Resigned Kilbride, Timothy Lawrence as Director
15 December 2011
Appointed Kilbride, Timothy Lawrence as Director
30 November 2011
Resigned James, Stanley William as Director
30 November 2011
Resigned James, Stanley William as Secretary
15 August 2011
Resigned Petty, Eric as Director
15 August 2011
Appointed Conley, David as Director
1 July 2009
Appointed Salvatore, Bernardino as Director
1 July 2009
Resigned Bloom, Eric as Director
18 December 2008
Resigned Condron, Mark Joseph as Director
18 December 2008
Appointed Petty, Eric as Director
1 November 2006
Resigned Hawkins, Leslie Robert as Director
1 November 2006
Appointed Bloom, Eric as Director
1 November 2006
Appointed Coons, Lara as Director
1 November 2006
Appointed Condron, Mark Joseph as Director
1 November 2006
Appointed James, Stanley William as Director
1 November 2006
Resigned Mawby, Allen as Director
1 November 2006
Resigned Wilson, Ian Gibson as Director
1 July 2006
Appointed James, Stanley William as Secretary
1 July 2006
Resigned Ashforth, Stephen Andrew as Secretary
30 June 2006
Appointed Wilson, Ian Gibson as Director
30 June 2006
Resigned James, Graham Norman Stephen as Director
29 April 2005
Appointed Hawkins, Leslie Robert as Director
29 April 2005
Resigned Blake, Nicholas Gavin Douglas as Director
5 June 2002
Resigned Seath, Adrian Richard Milne as Director
13 May 2002
Resigned Muirhead, John as Director
28 November 2001
Appointed Seath, Adrian Richard Milne as Director
28 November 2001
Appointed James, Graham Norman Stephen as Director
28 November 2001
Appointed Ashforth, Stephen Andrew as Secretary
28 November 2001
Appointed Blake, Nicholas Gavin Douglas as Director
28 November 2001
Appointed Mawby, Allen as Director
28 November 2001
Appointed Muirhead, John as Director
28 November 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
23 November 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
23 November 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
USD 3,857,013
up USD 579,275 (18%)
Employees
5
down 3 (38%)
Current Ratio
4.2x

Trend

Shareholder Funds
USD 0 USD 2.0M USD 4.0M USD 6.0M 2019 2020 2021 USD 3,645,322 USD 3,859,083 USD 4,037,834
Balance sheet detail
202120202019
Current AssetsUSD 5,302,363USD 5,011,737USD 5,710,577
DebtorsUSD 1,181,535USD 1,131,264USD 1,466,274
CashUSD 3,857,013USD 3,277,738USD 3,727,555
Creditors (< 1 year)USD 1,264,529USD 1,152,654USD 2,065,255
Net Current AssetsUSD 4,037,834USD 3,859,083USD 3,645,322
Shareholder FundsUSD 4,037,834USD 3,859,083USD 3,645,322

Filings 151

DateDescriptionMade Up ToPagesPDF
16 September 2026Previous accounting period shortened
10 September 2026Accounts for a small company30 June 2025
9 September 2026Confirmation statement with no updates1 August 2026
26 April 2026Appointment of a director
26 April 2026Termination of appointment of a director
Show all 151 filings

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