LANSDOWNE ASSOCIATES UK LIMITED

LANSDOWNE ASSOCIATES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANSDOWNE ASSOCIATES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05993556
    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 ASSOCIATES UK LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LANSDOWNE ASSOCIATES UK LIMITED located?

    Registered Office Address
    Tretheague Mill
    Stithians
    TR3 7AF Truro
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANSDOWNE ASSOCIATES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LANSDOWNE ASSOCIATES UK 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

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 85 Fairfield Road Winchester SO22 6SG England to Tretheague Mill Stithians Truro TR3 7AF on Sep 18, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Registered office address changed from The Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB to 85 Fairfield Road Winchester SO22 6SG on Oct 09, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2013

    Statement of capital on Nov 30, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Registered office address changed from * Lansdowne House 85 Fairfield Road Winchester SO22 6SG* on Jul 26, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of LANSDOWNE ASSOCIATES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Anthony Charles
    85 Fairfield Road
    SO22 6SG Winchester
    Hampshire
    Secretary
    85 Fairfield Road
    SO22 6SG Winchester
    Hampshire
    English44051140001
    GRIFFITHS, Anthony Charles
    85 Fairfield Road
    SO22 6SG Winchester
    Hampshire
    Director
    85 Fairfield Road
    SO22 6SG Winchester
    Hampshire
    EnglandEnglishConsultant44051140001
    GRIFFITHS, Frances Elizabeth
    Lansdowne House
    85 Fairfield Road
    SO22 6SG Winchester
    Hampshire
    Director
    Lansdowne House
    85 Fairfield Road
    SO22 6SG Winchester
    Hampshire
    EnglandBritishManager118386590001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of LANSDOWNE ASSOCIATES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Charles Griffiths
    Stithians
    TR3 7AF Truro
    Tretheague Mill
    England
    Apr 06, 2016
    Stithians
    TR3 7AF Truro
    Tretheague Mill
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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