Lansdowne Holdings (UK) Limited in Southwark LONDON

Lansdowne Holdings (UK) Limited LONDON

Founded in 2010, Lansdowne Holdings (UK), classified under reg no. 07474977 is an active company. Currently registered at 5a Bear Lane SE1 0UH, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Natasha L., Dewey A.. Of them, Dewey A. has been with the company the longest, being appointed on 21 December 2010 and Natasha L. has been with the company for the least time - from 14 January 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Lansdowne Holdings (UK) Limited Address / Contact

Office Address	5a Bear Lane
Office Address2	Southwark
Town	London
Post code	SE1 0UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07474977
Date of Incorporation	Tue, 21st Dec 2010
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Natasha L.

Position: Director

Appointed: 14 January 2014

Dewey A.

Position: Director

Appointed: 21 December 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Natasha L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Dewey A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Natasha L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dewey A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2

Balance Sheet
Current Assets									150 000
Net Assets Liabilities			2	2	2	2	2	2	2	2
Debtors	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Average Number Employees During Period							2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2	2
Creditors			2	2	2	2	2	2	150 002	2
Fixed Assets			2	2	2	2	2	2	2	2
Net Current Assets Liabilities			-2	-2	-2	-2	-2	-2	-2	-2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2
Creditors Due Within One Year	2	2	2
Investments Fixed Assets	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates December 21, 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates December 21, 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)
CH01	On February 23, 2023 director's details were changed filed on: 24th, February 2023	officers	Free Download (2 pages)
CH01	On February 23, 2023 director's details were changed filed on: 24th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2022 filed on: 10th, January 2023	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 21, 2021 filed on: 4th, January 2022	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, March 2021	accounts	Free Download (6 pages)
CH01	On February 16, 2021 director's details were changed filed on: 18th, February 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 16, 2021 filed on: 18th, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2020 filed on: 16th, February 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates December 21, 2019 filed on: 30th, December 2019	confirmation statement	Free Download (5 pages)
CH01	On December 24, 2019 director's details were changed filed on: 27th, December 2019	officers	Free Download (2 pages)
CH01	On December 24, 2019 director's details were changed filed on: 27th, December 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 21, 2018 filed on: 3rd, January 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 21, 2017 filed on: 4th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 21, 2016 filed on: 5th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on April 27, 2016 filed on: 27th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
CH01	On December 20, 2014 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
CH01	On December 20, 2014 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
AP01	On January 14, 2014 new director was appointed. filed on: 14th, January 2014	officers	Free Download (2 pages)
CH01	On September 23, 2013 director's details were changed filed on: 14th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 19th, September 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2010	incorporation	Free Download (20 pages)

Lansdowne Holdings (UK) Limited LONDON

Lansdowne Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Natasha L.

Dewey A.

People with significant control

Annual reports financial information

Company filings

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