25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968338. The accounts status is DORMANT and accounts are next due on 31/08/2024.
25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968338. The accounts status is DORMANT and accounts are next due on 31/08/2024.
25 LANSDOWNE ROAD (LH) NUMBER 2 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 Director | 2003-11-18 UNTIL 2006-09-29 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2006-09-29 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 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 2 LIMITED | 2023-08-30 | 30-11-2022 | £2 Cash £2 equity |
Dormant Company Accounts - 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED | 2022-08-23 | 30-11-2021 | £2 Cash £2 equity |
Dormant Company Accounts - 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED | 2021-09-16 | 30-11-2020 | £2 Cash £2 equity |
Dormant Company Accounts - 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED | 2015-07-29 | 30-11-2014 | £2 Cash £2 equity |