Landsdowne Developments Limited is a private limited company registered at 25 Cecil Road, Harrow HA3 5QY. Incorporated on 2018-06-22, this 5-year-old company is run by 2 directors.
Director Michael S., appointed on 21 December 2018. Director Denis N., appointed on 21 December 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-06-17 and the deadline for the next filing is 2024-07-01. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 25 Cecil Road |
| Town | Harrow |
| Post code | HA3 5QY |
| Country of origin | United Kingdom |
| Registration Number | 11429782 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Toureen Group Limited from Harrow, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Denis N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Toureen Group Limited
25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05898339 |
| Notified on | 3 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denis N.
| Notified on | 21 December 2018 |
| Ceased on | 3 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 22 June 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-17 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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