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25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Lansdowne Road (lh) Number 2 Limited. The company was founded 20 years ago and was given the registration number 04968338. 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.

Company Information

Name:25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
Company Number:04968338
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, New Square, London, England, WC2A 3QG

Director25 November 2008Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary29 September 2006Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary18 November 2003Active
16 Old Bailey, London, EC4M 7EG

Corporate Director29 September 2006Active
16 Old Bailey, London, EC4M 7EG

Corporate Director29 September 2006Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director18 November 2003Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director18 November 2003Active

People with Significant Control

Temple Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-04-13Officers

Change person director company with change date.

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2021-04-07Address

Change registered office address company with date old address new address.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-10Officers

Change person director company with change date.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-05-18Accounts

Accounts with accounts type dormant.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-04Officers

Termination secretary company with name termination date.

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2016-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type dormant.

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