LANSDOWNE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANSDOWNE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANSDOWNE ROAD LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115380. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LANSDOWNE ROAD LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115380. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LANSDOWNE ROAD LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
| MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
| MR DAVID JAMES HALL | Secretary | 2011-04-14 | CURRENT | ||
| MS REBEKAH CRESSWELL | Oct 1975 | British | Director | 2021-12-08 | CURRENT |
| DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2007-11-01 UNTIL 2011-04-30 | RESIGNED |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2003-03-25 UNTIL 2009-02-18 | RESIGNED | ||
| LYNTON ELLIS YATES | Jun 1950 | British | Director | RESIGNED | |
| MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2011-04-14 UNTIL 2012-11-28 | RESIGNED |
| MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-04-14 UNTIL 2015-04-01 | RESIGNED |
| MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
| MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2006-03-06 UNTIL 2006-11-27 | RESIGNED |
| MICHAEL ANTHONY STRATFORD | Feb 1958 | British | Director | 2003-03-25 UNTIL 2004-05-20 | RESIGNED |
| PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2011-07-26 UNTIL 2013-06-20 | RESIGNED |
| MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
| RUBY ANNE CECILIA YATES | Aug 1953 | British | Secretary | RESIGNED | |
| SCOTT MORRISON | Nov 1969 | Secretary | 2009-02-18 UNTIL 2011-04-14 | RESIGNED | |
| NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-19 | RESIGNED |
| MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
| RUBY ANNE CECILIA YATES | Aug 1953 | British | Director | RESIGNED | |
| MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
| MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2006-03-06 UNTIL 2007-09-28 | RESIGNED |
| MRS SARAH HUGHES | May 1970 | British | Director | 2009-06-16 UNTIL 2011-07-31 | RESIGNED |
| MARGARET HILL | Jan 1956 | British | Director | 2003-08-21 UNTIL 2006-04-07 | RESIGNED |
| MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-04-14 UNTIL 2015-01-07 | RESIGNED |
| MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2006-07-01 UNTIL 2011-04-14 | RESIGNED |
| MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2006-03-15 UNTIL 2009-02-20 | RESIGNED |
| MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-09-30 UNTIL 2011-04-14 | RESIGNED |
| CAROL MARY ARTIS | Feb 1953 | British | Director | 2003-03-25 UNTIL 2004-08-06 | RESIGNED |
| MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2004-04-19 UNTIL 2011-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.C.Care Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |