LANSDOWNE SECRETARIES LIMITED

Overview

Company Name	LANSDOWNE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03453114
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1997

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 SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANSDOWNE SECRETARIES LIMITED located?

Registered Office Address	Ency Associates Printware Court Cumberland Business Centre PO5 1DS Northumberland Road Portsmouth Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for LANSDOWNE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for LANSDOWNE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Confirmation statement made on Oct 20, 2022 with updates	5 pages	CS01

Nov 01, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 10, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 02, 2021	Change of details for Mr Martin James Merritt as a person with significant control on Nov 01, 2021	2 pages	PSC04

Nov 02, 2021	Termination of appointment of Mark Osborne as a secretary on Aug 31, 2021	1 pages	TM02

Nov 01, 2021	Director's details changed for Mr Martin James Merritt on Nov 01, 2021	2 pages	CH01

Nov 01, 2021	Change of details for Mr Martin James Merritt as a person with significant control on Nov 01, 2021	2 pages	PSC04

Nov 01, 2021	Director's details changed for Mr Martin James Merritt on Nov 01, 2021	2 pages	CH01

Nov 01, 2021	Cessation of Mark Anthony Osborne as a person with significant control on Oct 31, 2021	1 pages	PSC07

Nov 01, 2021	Notification of Martin James Merritt as a person with significant control on Oct 31, 2021	2 pages	PSC01

Nov 01, 2021	Termination of appointment of Mark Anthony Osborne as a director on Oct 31, 2021	1 pages	TM01

Nov 01, 2021	Appointment of Mr Martin James Merritt as a director on Oct 31, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Alan Robert Ayling as a director on Oct 31, 2021	1 pages	TM01

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with updates	4 pages	CS01

Mar 21, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with updates	4 pages	CS01

Jun 24, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of LANSDOWNE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRITT, Martin James Cumberland Business Centre Northumberland Road PO5 1DS Portsmouth C/O Ency, Printware Court Hampshire England	Oct 31, 2021		Director	Cumberland Business Centre Northumberland Road PO5 1DS Portsmouth C/O Ency, Printware Court Hampshire England	England	British	1981-9	288970250001
BRISON, Ian 59 Lansdowne Street PO5 4BA Southsea Hampshire	Oct 21, 1997	Oct 31, 1999	Secretary	59 Lansdowne Street PO5 4BA Southsea Hampshire		British		55157620001
BULL, Charlotte The Horseshoe 29 Landport Terrace PO1 2RG Southsea Hampshire	Aug 31, 2002	Jan 14, 2004	Secretary	The Horseshoe 29 Landport Terrace PO1 2RG Southsea Hampshire		British		84546310001
DAVISON, Caroline 156 Gainsborough Drive Selsey PO20 0HH Chichester West Sussex	Jun 04, 2003	Nov 26, 2004	Secretary	156 Gainsborough Drive Selsey PO20 0HH Chichester West Sussex		British		90438330002
HAWKINS, Catherine Ann 10 Bonchurch Road Milton PO4 8RZ Portsmouth Hampshire	Apr 18, 2005	Mar 24, 2006	Secretary	10 Bonchurch Road Milton PO4 8RZ Portsmouth Hampshire		British		104708910001
HEWLETT, Victoria Marie 144 Stride Avenue Baffins PO3 6HW Portsmouth	Nov 26, 2004	Apr 18, 2005	Secretary	144 Stride Avenue Baffins PO3 6HW Portsmouth		British		95500670003
OSBORNE, Mark Hewett Road PO2 0QT Portsmouth 101 Hampshire United Kingdom	Mar 24, 2006	Aug 31, 2021	Secretary	Hewett Road PO2 0QT Portsmouth 101 Hampshire United Kingdom		British		104708990006
OTTER, Ruth Muriel 18 Hickory Gardens West End SO30 3RN Southampton Hampshire	Oct 31, 1999	Jun 04, 2003	Secretary	18 Hickory Gardens West End SO30 3RN Southampton Hampshire		British		66541050001
AYLING, Alan Robert The Willows Denmead PO7 6YB Waterlooville 25 Hampshire United Kingdom	Aug 01, 2012	Oct 31, 2021	Director	The Willows Denmead PO7 6YB Waterlooville 25 Hampshire United Kingdom	United Kingdom	British	1980-1	127421860002
BRISON, Ian 40 Saint Edwards Road PO5 3DJ Southsea Hampshire	Oct 31, 2000	Oct 19, 2001	Director	40 Saint Edwards Road PO5 3DJ Southsea Hampshire		British	1955-12	55157620002
BULL, Charlotte The Horseshoe 29 Landport Terrace PO1 2RG Southsea Hampshire	Aug 31, 2002	Jun 04, 2003	Director	The Horseshoe 29 Landport Terrace PO1 2RG Southsea Hampshire		British	1983-7	84546310001
CAHILL, Sandra Jane 53 Inhurst Road PO2 0QJ Portsmouth Hampshire	Oct 18, 2001	Aug 31, 2002	Director	53 Inhurst Road PO2 0QJ Portsmouth Hampshire		British	1957-3	78551710001
HARVEY, Paul Darren 36-40 Elm Grove PO5 1JB Southsea Hampshire	Mar 22, 1999	Oct 31, 1999	Director	36-40 Elm Grove PO5 1JB Southsea Hampshire		British	1965-12	58503600002
HEWLETT, Victoria Marie Ency Associates Printware Court Cumberland Business Centre PO5 1DS Northumberland Road Portsmouth Hampshire	Apr 18, 2005	Feb 11, 2011	Director	Ency Associates Printware Court Cumberland Business Centre PO5 1DS Northumberland Road Portsmouth Hampshire	United Kingdom	British	1977-5	95500670005
OSBORNE, Mark Anthony Hewett Road PO2 0QT Portsmouth 101 Hampshire United Kingdom	Apr 18, 2005	Oct 31, 2021	Director	Hewett Road PO2 0QT Portsmouth 101 Hampshire United Kingdom	England	British	1970-10	104708990009
OTTER, Ruth Muriel 18 Hickory Gardens West End SO30 3RN Southampton Hampshire	Jun 04, 2003	Dec 07, 2004	Director	18 Hickory Gardens West End SO30 3RN Southampton Hampshire		British	1942-11	66541050001
OTTER, Ruth Muriel 18 Hickory Gardens West End SO30 3RN Southampton Hampshire	Oct 11, 1999	Oct 15, 1999	Director	18 Hickory Gardens West End SO30 3RN Southampton Hampshire		British	1942-11	66541050001
WEARN, Kerry Ann 38 Wessex Road Horndean PO8 0HS Waterlooville Hampshire	Oct 21, 1997	Mar 22, 1999	Director	38 Wessex Road Horndean PO8 0HS Waterlooville Hampshire		British	1979-7	55157610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin James Merritt Cumberland Business Centre Northumberland Road PO5 1DS Portsmouth C/O Ency, Printware Court Hampshire England	Oct 31, 2021	Cumberland Business Centre Northumberland Road PO5 1DS Portsmouth C/O Ency, Printware Court Hampshire England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Anthony Osborne PO2 0QT Portsmouth 101 Hewett Road Hampshire United Kingdom	Apr 06, 2016	PO2 0QT Portsmouth 101 Hewett Road Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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