LANSDOWNE PARTNERS LIMITED: Filings

  • Overview

    Company NameLANSDOWNE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03514088
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANSDOWNE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    29 pagesAA

    Termination of appointment of Hugh James Orange as a secretary on Jun 04, 2025

    1 pagesTM02

    Termination of appointment of Hugh James Orange as a director on Jun 04, 2025

    1 pagesTM01

    Appointment of Mr Daniel Thomas Jordan as a secretary on Jun 04, 2025

    2 pagesAP03

    Appointment of Mr Daniel Thomas Jordan as a director on Jun 04, 2025

    2 pagesAP01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    29 pagesAA

    Termination of appointment of Suzanna Lynn Nutton as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Feb 20, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    27 pagesAA

    Appointment of Mr Richard Brian Marr Heyworth as a director on Sep 30, 2023

    2 pagesAP01

    Cessation of Peter Graham Davies as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Termination of appointment of Peter Graham Davies as a director on Sep 30, 2023

    1 pagesTM01

    Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on May 25, 2023

    1 pagesAD01

    Confirmation statement made on Feb 20, 2023 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Group of companies' accounts made up to Mar 31, 2021

    27 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    25 pagesAA

    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