KENT H. LANDSBERG EUROPE LIMITED
04328243 · Active · Ltd · 24 yrs · London
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Filing calendar

Annual accounts are overdue by 79 days (deadline was 30 Jun 2026). Their confirmation statement is overdue (was due 15 Aug 2026).
Next accounts
30 Jun 2026
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KENT H. LANDSBERG EUROPE LIMITED
04328243Active· Ltd· England Wales· 2001-11-23Incorporated 2001-11-23Health 66/100 · Steady
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- ROSAS, Richard Anthony· DirectorAppointed 2026-03-04
- HANSEN, Michael John· DirectorResigned 2026-03-03
- SALYER, Susan Ballard· DirectorAppointed 2025-08-01
- CONNELLY, Colleen· DirectorResigned 2025-07-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-29
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BARLOW, Kelly Kathleen
Director
- Appointed
- 2023-01-18
- Nationality
- American
- Residence
- United States
- Born
- 08/1979
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ROSAS, Richard Anthony
Director
- Appointed
- 2026-03-04
- Nationality
- American
- Residence
- United States
- Born
- 04/1966
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SALYER, Susan Ballard
Director
- Appointed
- 2025-08-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1971
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ASHFORTH, Stephen Andrew
Secretary
- Appointed
- 2001-11-28
- Resigned
- 2006-07-01
- Nationality
- British
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JAMES, Stanley William
Secretary
- Appointed
- 2006-07-01
- Resigned
- 2011-11-30
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-11-23
- Resigned
- 2001-11-28
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TMF CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-29
- Resigned
- 2014-01-29
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BLAKE, Nicholas Gavin Douglas
Director
- Appointed
- 2001-11-28
- Resigned
- 2005-04-29
- Nationality
- British
- Born
- 11/1948
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BLOOM, Eric
Director
- Appointed
- 2006-11-01
- Resigned
- 2009-07-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 10/1949
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CONDRON, Mark Joseph
Director
- Appointed
- 2006-11-01
- Resigned
- 2008-12-18
- Nationality
- Usa
- Born
- 06/1957
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CONLEY, David
Director
- Appointed
- 2011-08-15
- Resigned
- 2016-10-26
- Nationality
- American
- Residence
- United States
- Born
- 05/1965
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CONNELLY, Colleen
Director
- Appointed
- 2018-08-17
- Resigned
- 2025-07-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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COONS, Lara
Director
- Appointed
- 2006-11-01
- Resigned
- 2018-08-17
- Nationality
- American
- Residence
- United States
- Born
- 12/1971
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D'ANNA, Michael
Director
- Appointed
- 2016-10-26
- Resigned
- 2021-10-15
- Nationality
- American
- Residence
- United States
- Born
- 06/1982
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HANSEN, Michael John
Director
- Appointed
- 2022-09-20
- Resigned
- 2026-03-03
- Nationality
- American
- Residence
- United States
- Born
- 03/1964
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HAWKINS, Leslie Robert
Director
- Appointed
- 2005-04-29
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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JAMES, Graham Norman Stephen
Director
- Appointed
- 2001-11-28
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 12/1945
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JAMES, Stanley William
Director
- Appointed
- 2006-11-01
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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JAROSZ, James Michael
Director
- Appointed
- 2017-12-31
- Resigned
- 2022-09-08
- Nationality
- American
- Residence
- United States
- Born
- 10/1957
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KILBRIDE, Timothy Lawrence
Director
- Appointed
- 2011-12-15
- Resigned
- 2013-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MAWBY, Allen
Director
- Appointed
- 2001-11-28
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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MUIRHEAD, John
Director
- Appointed
- 2001-11-28
- Resigned
- 2002-05-13
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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PENNISI, Frank Joseph
Director
- Appointed
- 2021-01-04
- Resigned
- 2023-01-18
- Nationality
- American
- Residence
- United States
- Born
- 10/1969
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PETTY, Eric
Director
- Appointed
- 2008-12-18
- Resigned
- 2011-08-15
- Nationality
- United States
- Residence
- Usa
- Born
- 04/1967
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PHILIPPI, Renee
Director
- Appointed
- 2013-10-10
- Resigned
- 2017-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1965
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SALVATORE, Bernardino
Director
- Appointed
- 2009-07-01
- Resigned
- 2021-01-04
- Nationality
- Canadian
- Born
- 02/1955
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SEATH, Adrian Richard Milne
Director
- Appointed
- 2001-11-28
- Resigned
- 2002-06-05
- Nationality
- British
- Born
- 10/1969
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WILSON, Ian Gibson
Director
- Appointed
- 2006-06-30
- Resigned
- 2006-11-01
- Nationality
- Australian
- Residence
- England
- Born
- 02/1958
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-11-23
- Resigned
- 2001-11-28
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