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LANSDOWNE HOTELS LIMITED

LANSDOWNE HOTELS LIMITED

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

    • Overview

    Company NameLANSDOWNE HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06822637
    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 HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LANSDOWNE HOTELS LIMITED located?

    Registered Office Address
    128 Buckingham Palace Road
    SW1W 9SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANSDOWNE HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANSDOWNE HOTELS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025

    What are the latest filings for LANSDOWNE HOTELS 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

    		1 pagesDS01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Hudson on May 28, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Waterstone as a director on Nov 02, 2020

    		2 pagesAP01

    Termination of appointment of Nigel Prothero as a director on Nov 02, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2018

    		14 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LANSDOWNE HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATTY, Glen Michael
    Buckingham Palace Road
    SW1W 9SA London
    128
    		Secretary
    Buckingham Palace Road
    SW1W 9SA London
    128
    		Australian126751740001
    HUDSON, David John
    Buckingham Palace Road
    SW1W 9SA London
    128
    England
    		Director
    Buckingham Palace Road
    SW1W 9SA London
    128
    England
    		EnglandBritish3133580004
    WATERSTONE, Mark
    Buckingham Palace Road
    SW1W 9SA London
    128
    		Director
    Buckingham Palace Road
    SW1W 9SA London
    128
    		EnglandIrish32658190009
    PROTHERO, Nigel
    Buckingham Palace Road
    SW1W 9SA London
    128
    		Director
    Buckingham Palace Road
    SW1W 9SA London
    128
    		United KingdomBritish105878510003
    WATERSTONE, Mark
    Quarry Hill House
    48 Gatton Road
    RH2 0HL Reigate
    Surrey
    		Director
    Quarry Hill House
    48 Gatton Road
    RH2 0HL Reigate
    Surrey
    		EnglandIrish32658190009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANSDOWNE HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Lansdowne Road Limited
    Buckingham Palace Road
    SW1W 9SA London
    128
    England
    		Jun 30, 2017
    Buckingham Palace Road
    SW1W 9SA London
    128
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Guildhouse-Rosepride Llp
    Buckingham Palace Road
    SW1W 9SA London
    128
    England
    		Apr 06, 2016
    Buckingham Palace Road
    SW1W 9SA London
    128
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLlp Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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