LONSDALE HOUSE LIMITED - OXFORD


Company Profile Company Filings

Overview

LONSDALE HOUSE LIMITED is a Private Limited Company from OXFORD and has the status: Active.
LONSDALE HOUSE LIMITED was incorporated 27 years ago on 02/07/1996 and has the registered number: 03219139. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

LONSDALE HOUSE LIMITED - OXFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

LONSDALE HOUSE
OXFORD
OX2 7ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATRICK JAMES PRIDEAUX-BRUNE Aug 1970 British Secretary 1999-02-11 CURRENT
JOHN PATRICK JAMES PRIDEAUX-BRUNE Aug 1970 British Director 1999-02-11 CURRENT
MS ANNA MARMODORO Jun 1975 British,Italian Director 2017-10-31 CURRENT
EMMA HARDIE Apr 1963 British Director 1999-02-11 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-07-02 UNTIL 1996-07-02 RESIGNED
JULIA MEASURES Dec 1938 British Director 1999-02-11 UNTIL 2017-12-15 RESIGNED
AMANDA SUSAN GOOD Secretary 1996-07-02 UNTIL 1999-02-11 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1996-07-02 UNTIL 1996-07-02 RESIGNED
GEOFFREY BRIAN LYE Oct 1949 British Director 1996-07-02 UNTIL 1999-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Marmodoro 2017-10-31 6/1975 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Julia Measures 2016-04-06 - 2018-04-04 12/1938 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Patrick James Prideaux-Brune 2016-04-06 8/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Emma Hardie 2016-04-06 4/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lonsdale House Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-07-2023 £46 equity
Lonsdale House Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-07-2022 £-240 equity
Lonsdale House Limited - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-07-2021 £349 equity
Lonsdale House Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-07-2020 £-49 equity
Lonsdale House Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-07-2019 £-390 equity
Lonsdale House Ltd Micro-entity accounts 2018-12-11 31-07-2018 £-81 equity
Lonsdale House Ltd Micro-entity accounts 2017-09-01 31-07-2017 £-102 equity

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