LANSDOWNE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Mrs Martina Westcott as a director on 2025-07-29 |
| 07/08/257 August 2025 New | Appointment of Mr Ryan Brindley Westcott as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Termination of appointment of Jeanette Newns as a director on 2025-07-24 |
| 31/07/2531 July 2025 New | Termination of appointment of Joanna Horne as a director on 2025-07-23 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-07 with updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 27/06/2327 June 2023 | Appointment of Ms Helen Ruth Buswell as a director on 2023-06-14 |
| 26/06/2326 June 2023 | Appointment of Mr Richard Pearce as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Termination of appointment of Sebastian Thomas Hunt as a director on 2023-06-14 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 27/09/2227 September 2022 | Termination of appointment of Vivienne Collete Arendal as a director on 2022-09-14 |
| 22/09/2222 September 2022 | Appointment of Mr Benjamin William Peter Hussey as a director on 2022-09-14 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPITTLE |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NORA HAYTER |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JINETTE NEWNS / 02/07/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR BENJAMIN ANTHONY AYLIFFE |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MRS VIVIENNE COLLETE ARENDAL |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW MASZTALERZ |
| 10/05/1610 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR PAUL SHOESMITH |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MISS JINETTE NEWNS |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MR STEPHEN SPITTLE |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DRUMMOND |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOE COPP |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN WESTCOTT |
| 03/03/143 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR MARTIN DAVID HILL |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/02/1310 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MISS ZOE REBECCA COPP |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RYAN BRINDLEY WESTCOTT |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOLLOW |
| 07/03/117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 06/04/106 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DRUMMOND / 20/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN THOMAS HUNT / 20/02/2010 |
| 22/02/1022 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW ROMAN MASZTALERZ / 20/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORA HAYTER / 20/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE JOLLOW / 20/02/2010 |
| 26/05/0926 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED SEBASTIAN THOMAS HUNT |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED STEPHEN GEORGE JOLLOW |
| 18/02/0818 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 23/01/01; NO CHANGE OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 50 LANSDOWNE WOODWATER LANE EXETER EX2 5AR |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/07/8716 July 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/04/8725 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
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