12 Lansdowne Street Hove Limited HOVE


12 Lansdowne Street Hove started in year 2014 as Private Limited Company with registration number 09107210. The 12 Lansdowne Street Hove company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Hove at Flat 1 1-2 Adelaide Mansions. Postal code: BN3 2FD.

The firm has 4 directors, namely Rufus R., Sylvie S. and Li Y. and others. Of them, Jeremy J. has been with the company the longest, being appointed on 30 June 2014 and Rufus R. and Sylvie S. have been with the company for the least time - from 7 November 2019. As of 12 May 2021, there were 3 ex directors - Annabelle M., Diane H. and others listed below. There were no ex secretaries.

12 Lansdowne Street Hove Limited Address / Contact

Office Address Flat 1 1-2 Adelaide Mansions
Office Address2 Kingsway
Town Hove
Post code BN3 2FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09107210
Date of Incorporation Mon, 30th Jun 2014
Industry Residents property management
End of financial Year 30th June
Company age 7 years old
Account next due date Thu, 31st Mar 2022 (323 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated Tue, 30th Jun 2020

Company staff

Rufus R.

Position: Director

Appointed: 07 November 2019

Sylvie S.

Position: Director

Appointed: 07 November 2019

Li Y.

Position: Director

Appointed: 23 March 2015

Jeremy J.

Position: Director

Appointed: 30 June 2014

Annabelle M.

Position: Director

Appointed: 30 June 2014

Resigned: 23 March 2015

Diane H.

Position: Director

Appointed: 30 June 2014

Resigned: 07 September 2018

Deborah C.

Position: Director

Appointed: 30 June 2014

Resigned: 01 August 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Jeremy J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deborah C. This PSC . The third one is Li Y., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Deborah C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Li Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Diane H.

Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth44    
Balance Sheet
Cash Bank In Hand44    
Current Assets 44444
Reserves/Capital
Called Up Share Capital44    
Shareholder Funds44    
Other
Net Current Assets Liabilities 44444
Number Shares Allotted44    
Par Value Share11    
Share Capital Allotted Called Up Paid44    
Total Assets Less Current Liabilities444444

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 30th, November 2020
Free Download (5 pages)

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