76 LANSDOWNE PLACE (HOVE) LIMITED
Overview
| Company Name | 76 LANSDOWNE PLACE (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02658380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 76 LANSDOWNE PLACE (HOVE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 76 LANSDOWNE PLACE (HOVE) LIMITED located?
| Registered Office Address | Ground Floor Flat 76 Lansdowne Place BN3 1FH Hove E Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 76 LANSDOWNE PLACE (HOVE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLUSBRIGHT LIMITED | Oct 29, 1991 | Oct 29, 1991 |
What are the latest accounts for 76 LANSDOWNE PLACE (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 76 LANSDOWNE PLACE (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for 76 LANSDOWNE PLACE (HOVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Katrina Helen Mary Heroys as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Ms Christine Holly Jeavons as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadine Lemond as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nadine Lemond as a director on Apr 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Claire Woods as a director on Apr 21, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of 76 LANSDOWNE PLACE (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Paul Jonathan | Secretary | 76 Lansdowne Place BN3 1FH Hove Flat 1 East Sussex United Kingdom | British | 175995690001 | ||||||
| CARTER, Paul Jonathan | Director | 76 Lansdowne Place BN3 1FH Hove Flat 1 East Sussex Uk | England | British | It Manager | 175952850001 | ||||
| CREME, Lucis Simon Alexander | Director | Flat 4 76 Lansdowne Place BN3 1FH Hove East Sussex | United Kingdom | British | Student | 61450900001 | ||||
| HEROYS, Katrina Helen Mary | Director | Ground Floor Flat 76 Lansdowne Place BN3 1FH Hove E Sussex | England | British | Artist | 335182620001 | ||||
| HOPKINS, Lynn Victoria | Director | 76 Lansdowne Place BN3 1FH Hove East Sussex | United Kingdom | British | Sales Manageress | 21444080001 | ||||
| JEAVONS, Christine Holly | Director | Flat 5 Lansdowne Place BN3 1FH Hove 76 East Sussex United Kingdom | United Kingdom | British | Account Manager | 318043630001 | ||||
| BOETTCHER, Kerry Lynn | Secretary | 76 Lansdowne Place BN3 1FH Hove East Sussex | British | 67349910001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HUGHES, Deborah Jane | Secretary | Ground Floor 76 Lansdowne Place BN3 1FH Hove East Sussex | British | Journalist | 117159810001 | |||||
| LYALL, Colin Douglas | Secretary | Ground Floor Flat 76 Lansdowne Place BN3 1FH Hove East Sussex | British | Engineering Consultant | 71646020001 | |||||
| BYRNE, Paul Anthony | Director | 76 Lansdowne Place BN3 1FH Hove East Sussex | British | Sales Consultant | 21444070001 | |||||
| COOKSON, Garry | Director | 76 Lansdowne Place BN3 1FH Hove East Sussex | British | Travel Agency Regional Mgr | 21444090001 | |||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LEMOND, Nadine | Director | Flat 5 Lansdowne Place Hove 76 East Sussex United Kingdom | United Kingdom | British | Hr Advisor | 240009060001 | ||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 | ||||||
| LYALL, Colin Douglas | Director | Ground Floor Flat 76 Lansdowne Place BN3 1FH Hove East Sussex | British | Engineering Consultant | 71646020001 | |||||
| SKINGLE, Nicholas John | Director | 3rd Floor Flat 76 Lansdowne Place BN3 1FH Hove East Sussex | British | Systems Engineer | 50010750001 | |||||
| WOODS, Emma Claire | Director | Lansdowne Place BN3 1FH Hove Flat 5, 76 East Sussex England | United Kingdom | British | Hairdresser | 196491110001 | ||||
| WOODS, Jean Luc Roger | Director | Ground Floor Flat 76 Lansdowne Place BN3 1FH Hove East Sussex | Luxembourg | Pc Engineer | 62159190002 |
What are the latest statements on persons with significant control for 76 LANSDOWNE PLACE (HOVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0