LANSDOWNE ROAD LIMITED

Overview

Company Name	LANSDOWNE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02115380
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANSDOWNE ROAD LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is LANSDOWNE ROAD LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LANSDOWNE ROAD LIMITED?

Previous Company Names
Company Name	From	Until
HOLDENBUSH LIMITED	Mar 25, 1987	Mar 25, 1987

What are the latest accounts for LANSDOWNE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANSDOWNE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for LANSDOWNE ROAD LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Aug 13, 2025	legacy	54 pages	PARENT_ACC

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Jul 18, 2025	Change of details for J.C.Care Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Jan 04, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Sep 30, 2024	legacy	56 pages	PARENT_ACC

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	legacy	1 pages	AGREEMENT2

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Sep 12, 2023	legacy	57 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Oct 05, 2022	legacy	57 pages	PARENT_ACC

Oct 05, 2022	legacy	3 pages	GUARANTEE2

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Appointment of Ms Rebekah Cresswell as a director on Dec 08, 2021	2 pages	AP01

View All Filings

Who are the officers of LANSDOWNE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 14, 2011		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				159679470001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
YATES, Ruby Anne Cecilia The White House 1 Kirby Road Glenfield LE3 8DF Leicester		Mar 25, 2003	Secretary	The White House 1 Kirby Road Glenfield LE3 8DF Leicester		British		25075560002
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Mar 25, 2003	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
ARTIS, Carol Mary Hollbank Clifford Hall LA6 3LW Burton In Lonsdale North Yorkshire	Mar 25, 2003	Aug 06, 2004	Director	Hollbank Clifford Hall LA6 3LW Burton In Lonsdale North Yorkshire		British	1953-2	91377020001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jul 01, 2006	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HILL, Margaret 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	Aug 21, 2003	Apr 07, 2006	Director	11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	England	British	1956-1	102587360001
HUGHES, Sarah Church Croft HR2 9LT Madley 29 Hereford	Jun 16, 2009	Jul 31, 2011	Director	Church Croft HR2 9LT Madley 29 Hereford	England	British	1970-5	131540480001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 19, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	174231320001
SMITH, Albert Edward Flint House Froxfield SN8 3JY Marlborough Wiltshire	Apr 19, 2004	Apr 14, 2011	Director	Flint House Froxfield SN8 3JY Marlborough Wiltshire	England	British	1958-5	77631340001
SPURLING, Julian Neville Guy Foundry House GU35 9LY Kingsley Hampshire	Mar 06, 2006	Nov 27, 2006	Director	Foundry House GU35 9LY Kingsley Hampshire	England	British	1959-1	110225070001
STRATFORD, Michael Anthony 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	Mar 25, 2003	May 20, 2004	Director	10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	United Kingdom	British	1958-2	38853720002
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 26, 2011	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	United Kingdom	British	1952-9	162000490001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1961-7	220107890001
YATES, Lynton Ellis The White House 1 Kirby Road Glenfield LE3 8DF Leicester		Mar 25, 2003	Director	The White House 1 Kirby Road Glenfield LE3 8DF Leicester		British	1950-6	25075570002
YATES, Ruby Anne Cecilia The White House 1 Kirby Road Glenfield LE3 8DF Leicester		Mar 25, 2003	Director	The White House 1 Kirby Road Glenfield LE3 8DF Leicester		British	1953-8	25075560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANSDOWNE ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.C.Care Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3251577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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