LANSDOWN OF BATH LIMITED
Overview
| Company Name | LANSDOWN OF BATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03922092 |
| 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 LANSDOWN OF BATH LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LANSDOWN OF BATH LIMITED located?
| Registered Office Address | 59 High Street Weston BA1 4DB Bath Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANSDOWN OF BATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LANSDOWN OF BATH LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for LANSDOWN OF BATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carol Aylett as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LANSDOWN OF BATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACCO, Daniel Peter Paul David | Director | Brookfield Cottage 18 Lansdown Lane BA1 4LR Bath Avon | United Kingdom | British | Director | 68448830001 | ||||
| SACCO, Oliver | Director | High Street Weston BA1 4DB Bath 59 United Kingdom | England | British | Director | 157975180001 | ||||
| SACCO, Shirley | Director | Brookfield Cottage 18 Lansdown Lane BA1 4LR Bath Avon | United Kingdom | British | Director | 120826050001 | ||||
| AYLETT, Carol | Secretary | 17 Lucklands Road BA1 4AY Bath Avon | British | 68448740001 | ||||||
| GALLAGHER, Elizabeth Amanda | Secretary | 29 Watersedge Close Cheadle Hulme SK8 5PY Cheadle Cheshire | British | 113842380001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BARTON, Ian Paul | Director | Combe Hay BA2 7EF Bath Wheatsheaf Inn | United Kingdom | British | Director | 109486770002 | ||||
| TWIGGS, Betty Mary | Director | 13 Bodmin Drive Bramhall SK7 2HX Stockport Cheshire | England | British | Director | 34591520001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of LANSDOWN OF BATH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Peter Paul David Sacco | Apr 06, 2016 | 18 Lansdown Lane Weston BA1 4LR Bath Brookfield Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Shirley Sacco | Apr 06, 2016 | 18 Lansdown Lane Weston BA1 4LR Bath Brookfield Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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