1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-05 |
| 17/02/2517 February 2025 | Resolutions |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-05 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Appointment of Mr William Richard Collins as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 29/03/2329 March 2023 | Current accounting period extended from 2022-12-30 to 2023-03-31 |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2021-12-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 16/12/2216 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 26/01/2226 January 2022 | Termination of appointment of Carl John Williams as a director on 2021-12-02 |
| 26/01/2226 January 2022 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2021-12-02 |
| 26/01/2226 January 2022 | Appointment of Ms Eileen Marie Sawyer as a director on 2021-12-02 |
| 26/01/2226 January 2022 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2022-01-26 |
| 26/01/2226 January 2022 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2021-12-02 |
| 26/01/2226 January 2022 | Termination of appointment of Neil Johnston Gardiner as a director on 2021-12-02 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-24 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 24/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 20/04/1720 April 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/01/2017 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM PIXHAM END DORKING SURREY RH4 1QA |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ROBERT FRANCIS AWFORD |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BISCAY |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONG |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR NEIL JOHNSTON GARDINER |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN LEVIS |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 24/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YANG SONG |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES |
| 03/08/153 August 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ROBERT GROVES |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS YANG SONG |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 16/08/1416 August 2014 | ADOPT ARTICLES 28/07/2014 |
| 22/05/1422 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 24/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 26/03/1226 March 2012 | SAIL ADDRESS CREATED |
| 04/10/114 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 26 |
| 03/10/113 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 25.25 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/11/104 November 2010 | AUDITOR'S RESIGNATION |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED JIN-WEE TAN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GOODWIN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GOODWIN / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD YATES / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED JAMES WINTRINGHAM OWEN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ADOPT MEM AND ARTS 27/11/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | AUDITOR'S RESIGNATION |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 160 BROMPTON ROAD, LONDON, SW3 1HS |
| 26/04/9426 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | AUDITOR'S RESIGNATION |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/93 |
| 15/04/9315 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/93 |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/876 July 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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