M&A Lansdowne Assets Ltd is a private limited company located at 33 Harrison Drive, High Halstow, Rochester ME3 8TF. Incorporated on 2017-06-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Caren W., appointed on 01 February 2020. Director Matthew W., appointed on 08 June 2017.
Switching the focus to secretaries, we can name: Alice-Kate W., appointed on 08 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-02-01 and the deadline for the next filing is 2024-02-15. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 33 Harrison Drive |
| Office Address2 | High Halstow |
| Town | Rochester |
| Post code | ME3 8TF |
| Country of origin | United Kingdom |
| Registration Number | 10810424 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 February 2020
Position: Secretary
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Caren W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Caren W.
| Notified on | 1 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew W.
| Notified on | 8 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-01 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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