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HOUGHTON LANSDOWNE LIMITED

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

This company is commonly known as Houghton Lansdowne Limited. The company was founded 41 years ago and was given the registration number 01659805. The firm's registered office is in LONDON. You can find them at 12 South Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOUGHTON LANSDOWNE LIMITED
Company Number:01659805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1982
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 South Square, London, England, NW11 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, South Square, London, England, NW11 7AL

Secretary-Active
12, South Square, London, England, NW11 7AL

Director-Active
71, The Ridgeway, London, England, NW11 8PH

Director24 June 2014Active
12, South Square, London, England, NW11 7AL

Director24 June 2014Active
11, Fraser Road, London, England, E17 9DD

Director24 June 2014Active
12, South Square, London, England, NW11 7AL

Director24 June 2014Active

People with Significant Control

Mr Barry Christopher Francis
Notified on:01 June 2016
Status:Active
Date of birth:October 1944
Nationality:United Kingdom
Country of residence:England
Address:71, The Ridgeway, London, England, NW11 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Termination director company with name termination date.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person secretary company with change date.

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2017-09-12Address

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

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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