LANSDOWN ASSET MANAGEMENT LIMITED

Overview

Company Name	LANSDOWN ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07730983
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANSDOWN ASSET MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LANSDOWN ASSET MANAGEMENT LIMITED located?

Registered Office Address	Suite 31 Press House Crest View Drive Petts Wood BR5 1FE Orpington England
Undeliverable Registered Office Address	No

What are the latest accounts for LANSDOWN ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for LANSDOWN ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

May 22, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

May 30, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Sep 28, 2022	Termination of appointment of Steven Barry Daniels as a director on Sep 23, 2022	1 pages	TM01

May 24, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

May 19, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 22, 2020	Director's details changed for Mr Bruce Gordon Walker on Sep 22, 2020	2 pages	CH01

Sep 22, 2020	Director's details changed for Mrs Anna-Marie Walker on Sep 22, 2020	2 pages	CH01

May 20, 2020	Registered office address changed from Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1BY England to Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE on May 20, 2020	1 pages	AD01

May 20, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Registration of charge 077309830001, created on Sep 04, 2019	20 pages	MR01

Sep 10, 2019	Registration of charge 077309830002, created on Sep 04, 2019	18 pages	MR01

Aug 14, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 14, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

May 14, 2019	Change of details for Mr Bruce Gordon Walker as a person with significant control on Mar 04, 2019	2 pages	PSC04

May 14, 2019	Cessation of Anna Marie Walker as a person with significant control on Mar 04, 2019	1 pages	PSC07

Sep 12, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Registered office address changed from Bayheath House Fairway Petts Wood Orpington BR5 1EG England to Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1BY on Jun 05, 2018	1 pages	AD01

Aug 22, 2017	Confirmation statement made on Aug 05, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of LANSDOWN ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Anna-Marie Crest View Drive Petts Wood BR5 1FE Orpington Suite 31 Press House England	Jul 17, 2013		Director	Crest View Drive Petts Wood BR5 1FE Orpington Suite 31 Press House England	England	British	1980-2	Retired School Teacher	179941810001
WALKER, Bruce Gordon Crest View Drive Petts Wood BR5 1FE Orpington Suite 31 Press House England	Aug 05, 2011		Director	Crest View Drive Petts Wood BR5 1FE Orpington Suite 31 Press House England	England	British	1955-10	Property Developer	38355210003
DAY, Ann Elizabeth Silver Street SO43 7DX Emery Down End Cottage Hampshire United Kingdom	Aug 05, 2011	May 08, 2014	Secretary	Silver Street SO43 7DX Emery Down End Cottage Hampshire United Kingdom					162125700001
DANIELS, Steven Barry Crest View Drive Petts Wood BR5 1FE Orpington Suite 31 Press House England	Dec 01, 2015	Sep 23, 2022	Director	Crest View Drive Petts Wood BR5 1FE Orpington Suite 31 Press House England	England	British	1971-2	Company Director	172383320001
DAY, Ann Elizabeth Silver Street SO43 7DX Emery Down End Cottage Hampshire United Kingdom	Aug 05, 2011	May 08, 2014	Director	Silver Street SO43 7DX Emery Down End Cottage Hampshire United Kingdom	United Kingdom	British	1957-7	Accountant	59224910009
JORDAN, Derek Henry Howards Crest Close BR3 6NW Beckenham 5 Kent United Kingdom	Aug 05, 2011	Jul 16, 2013	Director	Howards Crest Close BR3 6NW Beckenham 5 Kent United Kingdom	United Kingdom	British	1934-2	Retired Property Director	1809550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANSDOWN ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Marie Walker Crest View Drive Petts Wood BR5 1BY Orpington Suite 31 Press House England	Apr 06, 2016	Crest View Drive Petts Wood BR5 1BY Orpington Suite 31 Press House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bruce Gordon Walker Crest View Drive Petts Wood BR5 1FE Orpington Suite 31 Press House England	Apr 06, 2016	Crest View Drive Petts Wood BR5 1FE Orpington Suite 31 Press House England	No
	Nationality: British Country of Residence: England
	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.
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