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63 Lansdowne Street (hove) Limited LITTLEHAMPTON


Founded in 2008, 63 Lansdowne Street (hove), classified under reg no. 06662681 is an active company. Currently registered at 35 Roman Avenue BN16 4GH, Littlehampton the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely James H., Alessandro T. and Frances B.. Of them, Frances B. has been with the company the longest, being appointed on 4 August 2008 and James H. has been with the company for the least time - from 30 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

63 Lansdowne Street (hove) Limited Address / Contact

Office Address 35 Roman Avenue
Office Address2 Angmering
Town Littlehampton
Post code BN16 4GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06662681
Date of Incorporation Mon, 4th Aug 2008
Industry Residents property management
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (280 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

James H.

Position: Director

Appointed: 30 November 2022

Alessandro T.

Position: Director

Appointed: 21 November 2022

Frances B.

Position: Director

Appointed: 04 August 2008

Stuart V.

Position: Secretary

Appointed: 05 July 2010

Resigned: 28 December 2023

Brighton Director Limited

Position: Corporate Director

Appointed: 04 August 2008

Resigned: 18 August 2008

Howard S.

Position: Secretary

Appointed: 04 August 2008

Resigned: 20 June 2010

James L.

Position: Director

Appointed: 04 August 2008

Resigned: 21 November 2022

Matthew T.

Position: Director

Appointed: 04 August 2008

Resigned: 20 June 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As BizStats identified, there is James H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alessandro T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frances B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

Notified on 24 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Alessandro T.

Notified on 21 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Frances B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alessandro T.

Notified on 23 June 2017
Ceased on 21 November 2022
Nature of control: 25-50% shares

James L.

Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Janie R.

Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1883133765635506758009251 047
Current Assets 3134385636137388639881 704
Debtors  62 63636363657
Net Assets Liabilities5016267268519011 0261 1511 2561 773
Property Plant Equipment22 16722 16722 16722 16722 16722 16722 16722 16722 167
Other Debtors       63657
Other
Administrative Expenses420425450450538463483485 
Average Number Employees During Period    2223 
Creditors35035037537537537537521 50421 504
Net Current Assets Liabilities-162-37631882383634885931 110
Operating Profit Loss12512510012550125125105 
Other Creditors35035037537537537537521 50421 504
Other Operating Income Format1420425425450463463483465 
Profit Loss12512510012550125125105 
Profit Loss On Ordinary Activities Before Tax12512510012550125125105 
Property Plant Equipment Gross Cost22 16722 16722 16722 16722 16722 16722 16722 167 
Total Assets Less Current Liabilities22 00522 13022 23022 35522 40522 53022 65522 76023 277
Trade Debtors Trade Receivables  62 63636363 
Turnover Revenue125125125125125125125125 
Number Shares Issued Fully Paid        3
Par Value Share        1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2023
filed on: 30th, September 2024
Free Download (7 pages)

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