LANSDOWNE NEWCO LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Director's details changed for Ms Yareli Alcantara Sedas on 2024-11-04

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21/11/2421 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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21/11/2421 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 2024-11-21

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21/11/2421 November 2024 Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21

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21/11/2421 November 2024 Change of details for Fizzy Development Llp as a person with significant control on 2024-11-18

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15/11/2415 November 2024 Appointment of Mr Daniel Robert Thompson as a director on 2024-11-04

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14/11/2414 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/11/2414 November 2024

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14/11/2414 November 2024 Appointment of Mr Frederick John Muirhead as a director on 2024-11-04

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14/11/2414 November 2024 Appointment of Ms Yareli Alcantara Sedas as a director on 2024-11-04

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14/11/2414 November 2024

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14/11/2414 November 2024

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14/11/2414 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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14/11/2414 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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14/11/2414 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-04-26

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-06-20

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18/07/2418 July 2024 Confirmation statement made on 2024-07-02 with updates

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-02-23

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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04/12/234 December 2023 Current accounting period shortened from 2024-12-31 to 2023-12-31

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-08-11

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09/11/239 November 2023 Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-07-19

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21/09/2321 September 2023 Current accounting period extended from 2024-07-31 to 2024-12-31

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19/07/2319 July 2023 Incorporation

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