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81 LANSDOWNE ROAD CARDIFF LIMITED

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

This company is commonly known as 81 Lansdowne Road Cardiff Limited. The company was founded 21 years ago and was given the registration number 04794264. The firm's registered office is in . You can find them at 81 Lansdowne Road, Cardiff, , . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:81 LANSDOWNE ROAD CARDIFF LIMITED
Company Number:04794264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:81 Lansdowne Road, Cardiff, CF5 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A 81 Lansdowne Road, Cardiff, CF5 1PR

Secretary14 October 2004Active
21 Cardiff Road, Dinas Powys, CF64 4DH

Director14 October 2004Active
Flat A 81 Lansdowne Road, Cardiff, CF5 1PR

Director26 August 2007Active
63 Kings Road, Canton, Cardiff, CF11 9DB

Secretary10 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 June 2003Active
Ysgubor Bran, Nant Bran Farm Dyffryn Lane, Dyffryn, CF5 6SU

Director10 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 June 2003Active

People with Significant Control

Ms Sarah Parry
Notified on:10 February 2023
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Wales
Address:Flat 2 81, Lansdowne Road, Cardiff, Wales, CF5 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Adrian Wilson
Notified on:17 February 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Wales
Address:81, Lansdowne Road Ltd, Cardiff, Wales, CF5 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Pamela Carolyn Susan Creed
Notified on:17 February 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Wales
Address:81, Lansdowne Road Ltd, Cardiff, Wales, CF5 1PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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