25 Lansdowne Street (hove) Limited in WINDSOR

25 Lansdowne Street (hove) Limited WINDSOR

25 Lansdowne Street (hove) started in year 2007 as Private Limited Company with registration number 06295910. The 25 Lansdowne Street (hove) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Windsor at 45 Nightingale Walk. Postal code: SL4 3HS.

The company has one director. James L., appointed on 9 July 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Lansdowne Street (hove) Limited Address / Contact

Office Address	45 Nightingale Walk
Town	Windsor
Post code	SL4 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06295910
Date of Incorporation	Thu, 28th Jun 2007
Industry	Residents property management
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Jlh Wealth Management Limited

Position: Corporate Director

Appointed: 20 March 2020

James L.

Position: Director

Appointed: 09 July 2007

Mark H.

Position: Director

Appointed: 22 July 2008

Resigned: 20 March 2020

Mark H.

Position: Secretary

Appointed: 22 July 2008

Resigned: 20 March 2020

James L.

Position: Secretary

Appointed: 09 July 2007

Resigned: 22 July 2008

Elsa C.

Position: Director

Appointed: 09 July 2007

Resigned: 05 March 2010

Esme P.

Position: Director

Appointed: 09 July 2007

Resigned: 25 January 2012

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 28 June 2007

Resigned: 02 July 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 28 June 2007

Resigned: 02 July 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is James L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities						4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 45 Nightingale Walk Windsor SL4 3HS England to 45 Nightingale Walk Windsor SL4 3HS on 2023-10-10 filed on: 10th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 45 Nightingale Walk Windsor SL4 3HS England to 45 Nightingale Walk Windsor SL4 3HS on 2023-10-10 filed on: 10th, October 2023	address	Free Download (1 page)
AD01	Registered office address changed from 47 Old Steine Brighton BN1 1NW to 45 Nightingale Walk Windsor SL4 3HS on 2023-10-10 filed on: 10th, October 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 24th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 14th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 3rd, August 2021	accounts	Free Download (2 pages)
CH01	On 2021-06-30 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 5th, November 2020	accounts	Free Download (2 pages)
AP02	New member was appointed on 2020-03-20 filed on: 16th, July 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-03-20 filed on: 16th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-20 filed on: 16th, July 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 28th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-13: 4.00 GBP	capital
CH01	On 2016-07-06 director's details were changed filed on: 11th, July 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 4th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-28 with full list of members filed on: 8th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-08: 4.00 GBP	capital
CH03	On 2015-07-06 secretary's details were changed filed on: 6th, July 2015	officers	Free Download (1 page)
CH01	On 2015-07-06 director's details were changed filed on: 6th, July 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 2nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-28 with full list of members filed on: 4th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-04: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 15th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-28 with full list of members filed on: 12th, July 2013	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 24th, June 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, June 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, September 2012	accounts	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 26th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-28 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
CH01	On 2012-06-28 director's details were changed filed on: 26th, July 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 25 Lansdowne Street Hove East Sussex BN3 1FS on 2012-07-18 filed on: 18th, July 2012	address	Free Download (2 pages)
TM01	Director appointment termination date: 2012-02-22 filed on: 22nd, February 2012	officers	Free Download (2 pages)
CH01	On 2011-08-23 director's details were changed filed on: 15th, September 2011	officers	Free Download (3 pages)
CH03	On 2011-08-23 secretary's details were changed filed on: 15th, September 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-06-28 with full list of members filed on: 27th, July 2011	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 27th, July 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 17th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-06-28 with full list of members filed on: 10th, August 2010	annual return	Free Download (15 pages)
TM02	Secretary appointment termination on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-04-27 filed on: 27th, April 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-08-20 filed on: 20th, August 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 20th, August 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 9th, April 2009	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 9th, April 2009	accounts	Free Download (1 page)
288a	On 2008-08-13 Secretary appointed filed on: 13th, August 2008	officers	Free Download (2 pages)
288a	On 2008-08-07 Director appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
288b	On 2008-08-07 Appointment terminated secretary filed on: 7th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-24 filed on: 24th, July 2008	annual return	Free Download (7 pages)
288a	On 2007-09-07 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288a	On 2007-08-31 New secretary appointed;new director appointed filed on: 31st, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-31 New director appointed filed on: 31st, August 2007	officers	Free Download (3 pages)
288b	On 2007-07-02 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2007	incorporation	Free Download (16 pages)

25 Lansdowne Street (hove) Limited WINDSOR

25 Lansdowne Street (hove) Limited Address / Contact

Company Information / Profile

Company staff

Jlh Wealth Management Limited

James L.

Mark H.

Mark H.

James L.

Elsa C.

Esme P.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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