LANSDOWNE ROAD SECURITY COMPANY LIMITED

LANSDOWNE ROAD SECURITY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANSDOWNE ROAD SECURITY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05770788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANSDOWNE ROAD SECURITY COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LANSDOWNE ROAD SECURITY COMPANY LIMITED located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANSDOWNE ROAD SECURITY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for LANSDOWNE ROAD SECURITY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    1 pagesAA01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN United Kingdom* on Apr 28, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Previous accounting period extended from Apr 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Registered office address changed from * 10 Norwich Street London EC4A 1BD* on Jun 13, 2011

    1 pagesAD01

    Appointment of Mr Benedict Thomas Andersen as a secretary

    2 pagesAP03

    Termination of appointment of Bibi Ally as a secretary

    1 pagesTM02

    Annual return made up to Apr 05, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Ben Andersen as a director

    2 pagesAP01

    Termination of appointment of Lorraine Spencer as a director

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    Who are the officers of LANSDOWNE ROAD SECURITY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSEN, Benedict Thomas
    Clarendon Road
    W11 4JG London
    121
    United Kingdom
    Secretary
    Clarendon Road
    W11 4JG London
    121
    United Kingdom
    160748760001
    ANDERSEN, Ben
    Clarendon Road
    W11 4JG London
    121
    United Kingdom
    Director
    Clarendon Road
    W11 4JG London
    121
    United Kingdom
    UkBritish158842740001
    BUCH, Neville David
    28 Holland Park Mews
    W11 3SX London
    Director
    28 Holland Park Mews
    W11 3SX London
    British58720580002
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    SPENCER, Lorraine Geraldine
    35 Lansdowne Road
    W11 2LQ London
    Director
    35 Lansdowne Road
    W11 2LQ London
    British111977400001

    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