25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968337. The accounts status is DORMANT and accounts are next due on 31/08/2024.
25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968337. The accounts status is DORMANT and accounts are next due on 31/08/2024.
25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10 NEW SQUARE
LONDON
WC2A 3QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| READE EUGENE GRIFFITH | Apr 1965 | British | Director | 2008-11-25 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Director | 2006-09-29 UNTIL 2008-11-25 | RESIGNED | ||
| TEMPLE DIRECT LIMITED | Corporate Director | 2006-09-29 UNTIL 2011-08-01 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2006-09-29 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2006-09-29 | RESIGNED | ||
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2006-09-29 | RESIGNED | ||
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2006-09-29 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Temple Secretarial Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED | 2023-08-30 | 30-11-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED | 2022-08-23 | 30-11-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED | 2021-09-16 | 30-11-2020 | £2 Cash £2 equity |