LANSDOWNE CAPITAL LIMITED

Overview

Company Name	LANSDOWNE CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03316550
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1997
Date of Cessation	Sep 16, 2025

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 CAPITAL LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is LANSDOWNE CAPITAL LIMITED located?

Registered Office Address	21 Upper Brook Street London W1K 7PY
Undeliverable Registered Office Address	No

What were the previous names of LANSDOWNE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
DIGITCAN LIMITED	Feb 11, 1997	Feb 11, 1997

What are the latest accounts for LANSDOWNE CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 02, 2022

What are the latest filings for LANSDOWNE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 19, 2024	Application to strike the company off the register	1 pages	DS01

Apr 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jan 18, 2023	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

May 24, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Director's details changed for Mr Raymond Alan Dargan on Dec 02, 2020	2 pages	CH01

Dec 07, 2020	Change of details for Raymond Alan Dargan as a person with significant control on Dec 02, 2020	2 pages	PSC04

Aug 26, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with updates	5 pages	CS01

Jul 20, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 06, 2018	Statement of capital following an allotment of shares on May 31, 2018 Capital: GBP 4,230,000	3 pages	SH01

Jan 08, 2018	Statement of capital following an allotment of shares on Dec 20, 2017 Capital: GBP 4,205,000	3 pages	SH01

Jan 03, 2018	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

Apr 21, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jan 10, 2017	Confirmation statement made on Dec 02, 2016 with updates	5 pages	CS01

Jun 02, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

View All Filings

Who are the officers of LANSDOWNE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARGAN, Raymond Alan Upper Brook Street W1K 7PY London 21 United Kingdom	Feb 14, 1997		Director	Upper Brook Street W1K 7PY London 21 United Kingdom	Switzerland	Irish	1953-1	51280520004
DARGAN, Raymond Alan Chemin Truels Bernard 7 W8 7BU 1296 Coppet Switzerland	Feb 14, 1997	Apr 01, 1999	Secretary	Chemin Truels Bernard 7 W8 7BU 1296 Coppet Switzerland		Irish		51280520003
SANDERS, Timothy 8 St Albans Road NW5 1RD London	Apr 01, 1999	Apr 30, 2013	Secretary	8 St Albans Road NW5 1RD London		British		51169000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 11, 1997	Feb 14, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LAWLESS, Gerard Laurence Croftleigh 3 Ranelagh Avenue SW13 0BY Barnes London	Sep 01, 1998	Mar 12, 1999	Director	Croftleigh 3 Ranelagh Avenue SW13 0BY Barnes London		Ireland	1963-10	60239010001
MCLEAN, Hugh 21 Ennismore Gardens Mews SW7 1HY London	Jun 01, 1997	Dec 31, 1999	Director	21 Ennismore Gardens Mews SW7 1HY London		British	1965-10	53390840001
ROBERTS, Jeremy Thomas Stanley 19 Bronsart Road Fulham SW6 6AJ London	Jan 03, 2006	Apr 30, 2011	Director	19 Bronsart Road Fulham SW6 6AJ London		British	1973-8	111262500001
ROTHWELL, Timothy Thomas Iona 4 Vicary Way ME16 0EJ Maidstone Kent	Jun 01, 1999	Aug 13, 2001	Director	Iona 4 Vicary Way ME16 0EJ Maidstone Kent		British	1945-4	69430100002
SANDERS, Timothy 8 St Albans Road NW5 1RD London	Feb 14, 1997	Apr 30, 2013	Director	8 St Albans Road NW5 1RD London		British	1944-12	51169000001
SCOTT, Hilton 46 Sycamore Road SW19 4TP Wimbledon	Jun 30, 2004	Jul 31, 2006	Director	46 Sycamore Road SW19 4TP Wimbledon		South African	1972-12	68365810003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 11, 1997	Feb 14, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Raymond Alan Dargan Upper Brook Street W1K 7PY London 21 United Kingdom	Apr 06, 2016	Upper Brook Street W1K 7PY London 21 United Kingdom	No
	Nationality: Irish Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
license: CC0