LANSDOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-08 with updates |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2025-04-08 |
| 21/05/2521 May 2025 | Notification of Mohsan Syed as a person with significant control on 2024-04-15 |
| 28/04/2528 April 2025 | Registered office address changed from Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mr Moshan Syed on 2025-04-28 |
| 08/04/258 April 2025 | Annual accounts for year ending 08 Apr 2025 |
| 02/04/252 April 2025 | Termination of appointment of Mohsan Syed as a director on 2025-04-02 |
| 02/04/252 April 2025 | Appointment of Mr Moshan Syed as a director on 2025-04-02 |
| 09/12/249 December 2024 | Termination of appointment of Lena Oussellam as a director on 2024-12-09 |
| 09/12/249 December 2024 | Appointment of Mr Mohsan Syed as a director on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS on 2024-12-09 |
| 15/04/2415 April 2024 | Notification of Aziz Oussellam as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Annual accounts for year ending 15 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 15/04/2415 April 2024 | Termination of appointment of Akbar Ali as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Termination of appointment of Rehana Akther as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Appointment of Mr Aziz Oussellam as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Appointment of Miss Lena Oussellam as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Registered office address changed from 20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on 2024-04-15 |
| 15/04/2415 April 2024 | Cessation of Rehana Akther as a person with significant control on 2024-04-15 |
| 22/08/2322 August 2023 | Appointment of Mr Akbar Ali as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Appointment of Mrs Rehana Akther as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Termination of appointment of Steven James Kelly as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Termination of appointment of Daniel James Kelly as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Cessation of Steven James Kelly as a person with significant control on 2023-08-18 |
| 22/08/2322 August 2023 | Registered office address changed from 52 the Glebe Kirkliston EH29 9AT Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on 2023-08-22 |
| 22/08/2322 August 2023 | Notification of Rehana Akther as a person with significant control on 2023-08-18 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2023-04-08 |
| 08/04/238 April 2023 | Annual accounts for year ending 08 Apr 2023 |
| 29/03/2329 March 2023 | Current accounting period extended from 2023-03-31 to 2023-04-08 |
| 14/11/2214 November 2022 | Termination of appointment of David Robert Main as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Appointment of Mr Daniel James Kelly as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Elaine Margaret Main as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Registered office address changed from 20 Badger Brook Broxburn West Lothian EH52 5TB Scotland to 52 the Glebe Kirkliston EH29 9AT on 2022-11-14 |
| 14/11/2214 November 2022 | Cessation of David Robert Main as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Notification of Steven James Kelly as a person with significant control on 2022-11-14 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 24/09/2124 September 2021 | Appointment of Mr Steven James Kelly as a director on 2021-09-24 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 10/04/2010 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 10 LEVING PLACE LIVINGSTON WEST LOTHIAN EH54 6ST |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DOUGLAS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT DOUGLAS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALDER / 24/12/2014 |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY JANE GRAY |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRAY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE GRAY |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED DAVID ROBERT MAIN |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 33 LAVEROCK DRIVE PENICUIK EH26 0JL |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED GRANT DOUGLAS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED ELAINE MARGARET MAIN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED CATHERINE ALDER |
| 08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/04/129 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN GRAY / 24/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GRAY / 24/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT GRAY / 24/03/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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