75 LANSDOWNE PLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Notification of a person with significant control statement |
| 03/09/253 September 2025 New | Cessation of Isobel Hill-Smith as a person with significant control on 2025-09-03 |
| 03/09/253 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Stephane Edmond Jules Horvil as a director on 2024-09-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 13/11/1813 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1813 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL CASTRO |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE DAVIES-PATRICK / 14/03/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL HILL-SMITH / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PENN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR NEIL RICHARD CASTRO |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/12/137 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM PENN / 06/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR NIGEL WILLIAM PENN |
| 03/01/113 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 09/10/109 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDERER |
| 19/09/1019 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE PATRICK-DAVIES / 04/02/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL HILL SMITH / 10/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MAJOR / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LEDERER / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS NOBLES / 10/01/2010 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN PAUL SECRETARIES LIMITED |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES LEDERER |
| 09/04/099 April 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED BRIAN PAUL SECRETARIES LIMITED |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED EDWARD THOMAS NOBLES |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED SOPHIE MAJOR |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ISOBEL HILL SMITH |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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