LONSDALE SETTLED ESTATES LIMITED
Overview
| Company Name | LONSDALE SETTLED ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05822240 |
| 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 LONSDALE SETTLED ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LONSDALE SETTLED ESTATES LIMITED located?
| Registered Office Address | Glebe House Lowther CA10 2HH Penrith Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONSDALE SETTLED ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONSDALE SETTLED ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for LONSDALE SETTLED ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Director's details changed for Mr Nigel Ruscoe Davis on Nov 10, 2025 | 2 pages | CH01 | ||
Change of details for Lowther Trustees (4) Limited as a person with significant control on Sep 04, 2025 | 2 pages | PSC05 | ||
Change of details for Lowther Trustees (3) Limited as a person with significant control on Sep 04, 2025 | 2 pages | PSC05 | ||
Change of details for Lowther Trustees (2) Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||
Change of details for Lowther Trustees (1) Limited as a person with significant control on Sep 04, 2025 | 2 pages | PSC05 | ||
Cessation of James Nicholas Lowther as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Cessation of William James Lowther as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Cessation of Philip Charles Wentworth Howard as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Notification of Lowther Trustees (4) Limited as a person with significant control on Jun 23, 2021 | 2 pages | PSC02 | ||
Notification of Lowther Trustees (3) Limited as a person with significant control on Jun 23, 2021 | 2 pages | PSC02 | ||
Notification of Lowther Trustees (2) Limited as a person with significant control on Jun 23, 2021 | 2 pages | PSC02 | ||
Notification of Lowther Trustees (1) Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC02 | ||
Notification of James Nicholas Lowther as a person with significant control on Jun 22, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||
Notification of William James Lowther as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Notification of Philip Charles Wentworth Howard as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Cessation of Nicholas James Christopher Ullswater as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Maxwell John Floydd as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Christopher Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Who are the officers of LONSDALE SETTLED ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Margaret | Secretary | Houghton CA6 4JF Carlisle Townhead House United Kingdom | 239092310001 | |||||||
| DAVIS, Nigel Ruscoe | Director | North Street Cromford DE4 3RG Matlock 21 Derbyshire England | England | British | 139114440008 | |||||
| FLOYDD, Maxwell John | Director | Lowther CA10 2HH Penrith Glebe House Cumbria United Kingdom | United Kingdom | British | 141433400001 | |||||
| HOWARD, Philip Charles Wentworth | Director | Naworth Castle CA8 2HF Brampton Cumbria | England | English | 63579940001 | |||||
| LOWTHER, William James, Earl | Director | Lowther CA10 2HH Penrith Glebe House Cumbria United Kingdom | England | British | 288136930001 | |||||
| TURNER, John | Director | Lowther CA10 2HH Penrith Glebe House Cumbria United Kingdom | United Kingdom | British | 73769860002 | |||||
| IRVING, Margaret | Secretary | Houghton CA6 4JF Carlisle Townhead House Cumbria | 147710300001 | |||||||
| ORR, John Stewart | Secretary | 2 Sandath Gardens Fell Lane CA11 8BG Penrith Cumbria | British | 43170670002 | ||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 70351810003 | |||||||
| BENSON, Robert Charles | Director | Celleron House Tirril CA10 2LS Penrith Cumbria | England | British | 1678410002 | |||||
| KERMAN, Anthony David | Director | 49c Wellington Street WC2E 7BN London | United Kingdom | British | 72531870006 | |||||
| LOWTHER, Caroline Sheila, Countess Of Lonsdale | Director | Askham Hall Lowther CA10 2PF Penrith Cumbria | British | 113462730001 | ||||||
| LOWTHER, Charles Alexander James | Director | Askham Hall CA10 2PF Penrith Cumbria | England | British | 82427680001 | |||||
| LOWTHER, Hugh Clayton, Earl | Director | Towcett Newby CA10 3EQ Penrith Towcett House Cumbria | United Kingdom | British | 129276040001 | |||||
| LOWTHER, Nicholas James Christopher, Viscount Ullswater | Director | Cross Lane Brancaster PE31 8AE King's Lynn Whiteacres Norfolk United Kingdom | United Kingdom | British | 113449550003 | |||||
| ROBSON, John Donald Hayton | Director | Borderway CA1 2RS Rosehill Carlisle | United Kingdom | British | 139047810001 | |||||
| ST JAMES'S SQUARE DIRECTORS LIMITED | Director | Strand WC2R 1DJ London 200 | 123277260001 |
Who are the persons with significant control of LONSDALE SETTLED ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Right Honourable Philip Charles Wentworth Howard | Jan 01, 2023 | Lowther CA10 2HH Penrith Glebe House Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Earl William James Lowther | Jan 01, 2023 | Lowther CA10 2HH Penrith Glebe House Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lowther Trustees (2) Limited | Jun 23, 2021 | Borderway Mart Rosehill CA1 2RS Carlisle Borderway Please Select United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lowther Trustees (3) Limited | Jun 23, 2021 | Borderway Mart Rosehill CA1 2RS Carlisle Borderway Please Select United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lowther Trustees (4) Limited | Jun 23, 2021 | Borderway Mart Rosehill CA1 2RS Carlisle Borderway Please Select United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Nicholas Lowther | Jun 22, 2021 | Lowther CA10 2HH Penrith Glebe House Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lowther Trustees (1) Limited | Jun 22, 2021 | Borderway Mart Rosehill CA1 2RS Carlisle Borderway Please Select United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viscount Nicholas James Christopher Ullswater | Apr 06, 2016 | Lowther CA10 2HH Penrith Glebe House Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Earl Hugh Clayton Lowther | Apr 06, 2016 | Lowther CA10 2HH Penrith Glebe House Cumbria United Kingdom | Yes | ||||||||||
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