Lansdowne Hotels started in year 2009 as Private Limited Company with registration number 06822637. The Lansdowne Hotels company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 128 Buckingham Palace Road. Postal code: SW1W 9SA.
At the moment there are 2 directors in the the company, namely Mark W. and David H.. In addition one secretary - Glen G. - is with the firm. As of 28 April 2024, there were 2 ex directors - Nigel P., Mark W. and others listed below. There were no ex secretaries.
| Office Address | 128 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9SA |
| Country of origin | United Kingdom |
| Registration Number | 06822637 |
| Date of Incorporation | Wed, 18th Feb 2009 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 22 May 2009
Position: Secretary
Appointed: 18 February 2009
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is One Lansdowne Road Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Guildhouse-Rosepride Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
One Lansdowne Road Limited
128 Buckingham Palace Road, London, SW1W 9SA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Guildhouse-Rosepride Llp
128 Buckingham Palace Road, London, SW1W 9SA, England
| Legal authority | Llp Act |
| Legal form | Limited Liability Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 30 010 | 2 129 | 8 106 | 16 461 | |
| Current Assets | 99 816 | 112 878 | 153 782 | 130 963 | 113 945 |
| Debtors | 69 806 | 112 878 | 151 653 | 122 857 | 97 484 |
| Net Assets Liabilities | -421 824 | -416 692 | -90 315 | -25 172 | |
| Other Debtors | 52 139 | 47 230 | 99 219 | 75 853 | 53 841 |
| Property Plant Equipment | 54 665 | 10 459 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 293 414 | 337 620 | 348 079 | 348 079 | |
| Administrative Expenses | 396 236 | 663 713 | 595 125 | 490 382 | 490 528 |
| Amounts Owed By Related Parties | 50 783 | 45 292 | 43 643 | ||
| Amounts Owed To Group Undertakings | 223 186 | 329 820 | 377 620 | 102 000 | 46 628 |
| Average Number Employees During Period | 8 | 8 | 8 | 3 | |
| Bank Borrowings Overdrafts | 7 701 | 42 892 | 36 207 | 25 315 | |
| Cost Sales | 342 621 | 503 354 | 120 935 | 56 366 | 7 437 |
| Creditors | 378 182 | 545 161 | 42 892 | 36 207 | 25 315 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | 301 020 | ||||
| Gross Profit Loss | 348 373 | 462 905 | 480 211 | 463 052 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 206 | 10 459 | |||
| Interest Payable Similar Charges Finance Costs | 938 | 583 | 601 | ||
| Net Current Assets Liabilities | -278 366 | -432 283 | -373 800 | -54 108 | 143 |
| Operating Profit Loss | -198 123 | 6 070 | 326 960 | ||
| Other Creditors | 86 487 | 100 975 | 61 640 | 28 084 | 43 225 |
| Other Operating Income Format1 | 2 685 | 120 984 | 53 270 | ||
| Other Taxation Social Security Payable | 16 726 | 2 538 | 1 575 | ||
| Profit Loss | -47 863 | -198 123 | 5 132 | 326 377 | 65 143 |
| Profit Loss On Ordinary Activities Before Tax | -47 863 | -198 123 | 5 132 | 326 377 | 65 143 |
| Property Plant Equipment Gross Cost | 348 079 | 348 079 | 348 079 | 348 079 | |
| Total Assets Less Current Liabilities | -223 701 | -421 824 | -373 800 | ||
| Trade Creditors Trade Payables | 51 783 | 104 127 | 79 639 | 45 361 | 14 079 |
| Trade Debtors Trade Receivables | 17 667 | 65 648 | 1 651 | 1 712 | |
| Turnover Revenue | 690 994 | 966 259 | 601 146 | 519 418 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-18 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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