Landmark Aviation (UK) Limited

Active08966125 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Signature Flight Support LLC
Accounts type
Dormant
Region
East of England
Address
Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eshoo, Michael Peter
Director · Appointed 31 October 2025
American
Born March 1979 (47)
Director · Appointed 31 October 2025
American
Born February 1970 (56)
Garton, Maria Garton Luina, Ms.
Secretary · Appointed 26 May 2025
Director · Appointed 31 May 2022
British
Born December 1980 (45)
Officer history (6 former)
31 October 2025
Appointed Williams, Robert Bradley, Mr. as Director
31 October 2025
Resigned Smith, John Angus as Director
31 October 2025
Appointed Eshoo, Michael Peter as Director
26 May 2025
Appointed Garton, Maria Garton Luina, Ms. as Secretary
31 May 2022
Appointed Nendick, Jonathan Nicholas, Mr. as Director
31 May 2022
Resigned Cowie, Andrew Jonathan Scott as Director
6 December 2019
Resigned Ruback, Daniel David as Director
6 December 2019
Appointed Cowie, Andrew Jonathan Scott as Director
8 July 2019
Appointed Smith, John Angus as Director
30 May 2019
Resigned Freeman, Yvette Helen as Director
25 July 2016
Appointed Freeman, Yvette Helen as Director
25 July 2016
Resigned Johnstone, Mark Robin as Director
5 February 2016
Appointed Ruback, Daniel David as Director
5 February 2016
Appointed Johnstone, Mark Robin as Director
5 February 2016
Resigned Barnes, David Eugene as Director
28 March 2014
Appointed Barnes, David Eugene as Director

Ownership 1 active

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

Signature Flight Support LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 2233341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
29 May 2026Confirmation statement with no updates23 May 2026
12 November 2025Appointment of a director
12 November 2025Appointment of a director
Show all recent filings

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