LANSDOWNE CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

LANSDOWNE CLUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANSDOWNE CLUB LIMITED was incorporated 84 years ago on 15/12/1939 and has the registered number: 00358247. The accounts status is SMALL and accounts are next due on 30/09/2025.

LANSDOWNE CLUB LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

9 FITZMAURICE PLACE
LONDON
W1J 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HOWARD DOBSON Oct 1967 British Director 2022-07-25 CURRENT
MR HUGH GRAEME BIRCHALL Dec 1988 British Director 2023-12-04 CURRENT
DAVID JOHN HERBERT Sep 1973 British Director 2021-03-01 CURRENT
MS MANISHA TOTO JAMES Sep 1973 British Director 2023-12-04 CURRENT
FRASER TENNANT Jan 1966 Irish Director 2021-01-27 CURRENT
MALCOLM JAMES NORTH May 1981 British Director 2018-06-28 UNTIL 2019-06-27 RESIGNED
RUPERT ST JOHN STEPHENS British Director RESIGNED
MS KATHARINE JULIET SIMPSON Jan 1967 British Director 2018-06-28 UNTIL 2020-07-31 RESIGNED
MR WILLIAM CHARLES JENKINS Oct 1973 British Director 2020-07-09 UNTIL 2021-01-28 RESIGNED
ANDREW PETER LYLES ROBINSON Jul 1981 British Director 2013-06-25 UNTIL 2015-08-17 RESIGNED
DR DEBORAH JOSEPHINE PRINCE Aug 1959 British Director 2015-04-28 UNTIL 2015-09-29 RESIGNED
MR FRED DAVID PHILIP ROBINSON Jun 1961 Director 2012-04-04 UNTIL 2015-09-09 RESIGNED
MR FREDERICK MICHAEL PICK Jun 1949 United Kingdom Director 1991-10-30 UNTIL 1997-06-27 RESIGNED
MS KATHERINE O'FLYNN Feb 1981 British Director 2021-01-27 UNTIL 2022-06-30 RESIGNED
MR RICHARD JAMES PARRY Nov 1940 British Director 2014-06-26 UNTIL 2014-06-26 RESIGNED
MISS PHOEBE TOPPING Dec 1991 British Director 2021-01-27 UNTIL 2022-10-10 RESIGNED
RONALD ALFRED NEWBERRY Mar 1944 British Director 2002-05-12 UNTIL 2002-05-12 RESIGNED
MRS JANET EILEEN MOORE Feb 1943 British Director RESIGNED
PAUL MAURICE KENNEDY Aug 1960 British Director 2019-04-30 UNTIL 2020-08-06 RESIGNED
MR JOHN RANKIN MACDONALD KEATLEY Aug 1933 British Director RESIGNED
MR CHRISTOPHER LEWIS POWELL Apr 1961 British Director 2008-06-26 UNTIL 2015-04-28 RESIGNED
MS KATHARINE JULIET SIMPSON Secretary 2018-01-08 UNTIL 2020-07-31 RESIGNED
CDR TIMOTHY PATRICK HAVERS British Secretary 1998-02-24 UNTIL 2000-03-31 RESIGNED
MARK ANDERSON British Secretary 2000-03-31 UNTIL 2013-10-31 RESIGNED
TIMOTHY CAGNEY British Secretary 2014-05-12 UNTIL 2017-09-06 RESIGNED
MR DAVID HENRY WHITEHOUSE Jan 1940 British Director 1999-01-26 UNTIL 2010-07-01 RESIGNED
CRESTON TRUST LTD Corporate Secretary RESIGNED
MR TIMOTHY CHRISTOPHER CAGNEY Apr 1965 British Director 2016-07-01 UNTIL 2017-09-06 RESIGNED
CHARLES GEORGE FINDLAY Apr 1929 British Director RESIGNED
GERALDINE DOOLEY Mar 1968 Irish Director 2015-08-26 UNTIL 2019-06-27 RESIGNED
MISS PENNY DUSSEK Dec 1947 British Director 2008-06-26 UNTIL 2016-07-22 RESIGNED
MICHAEL JAMES DIXON Dec 1952 British Director 2019-06-27 UNTIL 2020-05-19 RESIGNED
MARY DE TUERK Sep 1946 British Director 2003-06-04 UNTIL 2003-11-25 RESIGNED
DR SIDHARTHA SANKAR JONATHAN DATTA Dec 1980 British Director 2021-01-27 UNTIL 2023-12-04 RESIGNED
STEPHEN ERIC COONEY Aug 1969 British Director 2015-08-20 UNTIL 2015-08-20 RESIGNED
STEPHEN ERIC COONEY Aug 1969 British Director 2015-08-20 UNTIL 2019-04-24 RESIGNED
JOHN JEREMY HUBERT CLOWES Aug 1938 British Director RESIGNED
GEORGE ALEXANDER CLARK HUTCHISON Oct 1939 British Director RESIGNED
FRASER TENNANT Jan 1966 Irish Director 2007-06-28 UNTIL 2013-06-25 RESIGNED
MRS MARSHA MARILYN CAREY-ELMS Jun 1946 British Director 2022-10-26 UNTIL 2023-12-04 RESIGNED
RICHARD BIRCHALL Jan 1952 British Director 1997-05-28 UNTIL 2002-06-12 RESIGNED
RICHARD BIRCHALL Jan 1952 British Director 2002-06-12 UNTIL 2008-06-26 RESIGNED
MR CHRISTOPHER JOHN GRAVATT Dec 1931 British Director 1996-04-24 UNTIL 2007-06-28 RESIGNED
ROGER ANTHONY HEPHER Jan 1956 British Director 2016-07-01 UNTIL 2019-06-27 RESIGNED
MR MARK FLORMAN Nov 1958 British Director 2003-06-04 UNTIL 2003-10-28 RESIGNED
JAMES ALEXANDER JOHNSTON Sep 1937 British Director RESIGNED
MR DAVID HENRY WHITEHOUSE Jan 1940 British Director 2015-09-29 UNTIL 2018-01-26 RESIGNED
MR DAVID HENRY WHITEHOUSE Jan 1940 British Director 2012-06-28 UNTIL 2012-06-28 RESIGNED
ROSS STUDHOLME Nov 1969 British Director 2002-06-12 UNTIL 2002-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malcolm James North 2016-07-01 - 2016-07-01 5/1981 London   Significant influence or control
Fitzmaurice House Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 43,479 Cash 7,755,653 equity

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