Lonsdale Square Capital Holdings Ltd LONDON


Lonsdale Square Capital Holdings Ltd is a private limited company registered at A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN. Incorporated on 2022-02-09, this 2-year-old company is run by 2 directors.
Director Charles B., appointed on 09 February 2022. Director Emma B., appointed on 09 February 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-30 and the deadline for the following filing is 2024-06-13. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Lonsdale Square Capital Holdings Ltd Address / Contact

Office Address A3 Broomsleigh Business Park
Office Address2 Worsley Bridge Road
Town London
Post code SE26 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13903428
Date of Incorporation Wed, 9th Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Charles B.

Position: Director

Appointed: 09 February 2022

Emma B.

Position: Director

Appointed: 09 February 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Charles B. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Rachel C. This PSC owns 25-50% shares.

Charles B.

Notified on 9 February 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Rachel C.

Notified on 9 February 2022
Ceased on 6 May 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 13th Mar 2024
filed on: 13th, March 2024
Free Download (3 pages)

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