This company is commonly known as 25 Lansdowne Road (lh) Number 1 Limited. The company was founded 20 years ago and was given the registration number 04968337. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED |
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Company Number | : | 04968337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, New Square, London, England, WC2A 3QG | Director | 25 November 2008 | Active |
16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 29 September 2006 | Active |
66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 18 November 2003 | Active |
16 Old Bailey, London, EC4M 7EG | Corporate Director | 29 September 2006 | Active |
16 Old Bailey, London, EC4M 7EG | Corporate Director | 29 September 2006 | Active |
66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 18 November 2003 | Active |
66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 18 November 2003 | Active |
Temple Secretarial Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-13 | Officers | Change person director company with change date. | Download |
2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Officers | Change person director company with change date. | Download |
2018-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
2018-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-04 | Officers | Termination secretary company with name termination date. | Download |
2016-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-06 | Accounts | Accounts with accounts type dormant. | Download |
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