LANSDOWN CARDIFF LIMITED

LANSDOWN CARDIFF LIMITED

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

    Company NameLANSDOWN CARDIFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07332951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LANSDOWN CARDIFF LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LANSDOWN CARDIFF LIMITED located?

    Registered Office Address
    Accounted For Ltd, Unit 2 Riverbridge Business Centre
    Rhymney River Bridge Road
    CF23 9FP Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANSDOWN CARDIFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LANSDOWN CARDIFF LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for LANSDOWN CARDIFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Notification of Caspiana Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Redi-94 Limited as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Appointment of Miss Rebecca Hannah Goldstone as a director on Oct 29, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    10 pagesAA

    Registered office address changed from Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to Accounted for Ltd, Unit 2 Riverbridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on Mar 18, 2022

    1 pagesAD01

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Kings Barn 34 Thame Road Warborough Wallingford Oxon OX10 7DA to Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on Jan 14, 2020

    1 pagesAD01

    Termination of appointment of Shayban Alibrahim as a director on Dec 02, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    10 pagesAA

    Registration of charge 073329510006, created on Jul 16, 2018

    20 pagesMR01

    Amended accounts made up to Feb 28, 2017

    9 pagesAAMD

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of LANSDOWN CARDIFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTONE, Rebecca Hannah
    Riverbridge Business Centre
    Rhymney River Bridge Road
    CF23 9FP Cardiff
    Accounted For Ltd, Unit 2
    Wales
    Director
    Riverbridge Business Centre
    Rhymney River Bridge Road
    CF23 9FP Cardiff
    Accounted For Ltd, Unit 2
    Wales
    WalesBritish283155170001
    SAFRAZADEH, Moazameh
    Wendover Court
    Lyndale Avenue
    NW2 2PJ London
    9
    England
    Director
    Wendover Court
    Lyndale Avenue
    NW2 2PJ London
    9
    England
    United KingdomBritish173808990001
    ABEDI, Mohammed Ali
    164a Richmond Road
    Roath
    CF24 3BX Cardiff
    C/O Imperial Services
    United Kingdom
    Director
    164a Richmond Road
    Roath
    CF24 3BX Cardiff
    C/O Imperial Services
    United Kingdom
    WalesBritish106885410001
    ALIBRAHIM, Shayban
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    Oxon
    Director
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    Oxon
    WalesBritish173814640001

    Who are the persons with significant control of LANSDOWN CARDIFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhymney River Bridge Road
    CF23 9FP Cardiff
    Accounted For Ltd
    Wales
    Oct 29, 2024
    Rhymney River Bridge Road
    CF23 9FP Cardiff
    Accounted For Ltd
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05871734
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Redi-94 Limited
    Thame Road
    Warborough
    OX10 7DA Wallingford
    34
    England
    Apr 07, 2016
    Thame Road
    Warborough
    OX10 7DA Wallingford
    34
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04380939
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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