25 LANSDOWNE STREET (HOVE) LIMITED
Overview
| Company Name | 25 LANSDOWNE STREET (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06295910 |
| 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 25 LANSDOWNE STREET (HOVE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 25 LANSDOWNE STREET (HOVE) LIMITED located?
| Registered Office Address | 45 Nightingale Walk SL4 3HS Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 LANSDOWNE STREET (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 25 LANSDOWNE STREET (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for 25 LANSDOWNE STREET (HOVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 45 Nightingale Walk Windsor SL4 3HS England to 45 Nightingale Walk Windsor SL4 3HS on Jul 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 45 Nightingale Walk Windsor SL4 3HS England to 45 Nightingale Walk Windsor SL4 3HS on Oct 10, 2023 | 1 pages | AD01 | ||
Registered office address changed from 47 Old Steine Brighton BN1 1NW to 45 Nightingale Walk Windsor SL4 3HS on Oct 10, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Change of details for James Peter Lindsey-Halls as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Peter Lindsey-Halls on Jun 30, 2021 | 2 pages | CH01 | ||
Change of details for James Peter Lindsey-Halls as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark William Harrison as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Appointment of Jlh Wealth Management Limited as a director on Mar 20, 2020 | 2 pages | AP02 | ||
Termination of appointment of Mark William Harrison as a secretary on Mar 20, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of 25 LANSDOWNE STREET (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSEY-HALLS, James Peter | Director | SL4 3HS Windsor 45 Nightingale Walk Berkshire United Kingdom | England | British | Consultant | 124144900003 | ||||||||
| JLH WEALTH MANAGEMENT LIMITED | Director | 12 Castle Hill SL4 1PD Windsor Castle Hill House England |
| 272051290001 | ||||||||||
| HARRISON, Mark William | Secretary | Caswell SA3 4SD Swansea 26 Caswell Road United Kingdom | British | 132432140001 | ||||||||||
| LINDSEY-HALLS, James Peter | Secretary | Flat 3 25 Lansdowne Street BN3 1FS Hove East Sussex | British | Consultant | 124144900001 | |||||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||||||
| CADMAN, Elsa Mary | Director | Flat 2 25 Lansdowne Street BN3 1FS Hove East Sussex | British | Secretary | 124315360001 | |||||||||
| HARRISON, Mark William | Director | Caswell SA3 4SD Swansea 26 Caswell Road United Kingdom | United Kingdom | British | Airline Pilot | 132432140003 | ||||||||
| PIPER, Esme Christiana Havers | Director | Flat 3 25 Lansdowne Street BN3 1FS Hove East Sussex | British | Customer Advisor | 124145580001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of 25 LANSDOWNE STREET (HOVE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Peter Lindsey-Halls | Apr 06, 2016 | SL4 3HS Windsor 45 Nightingale Walk Berkshire 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