LANSDOWNE CORPORATE HOLDINGS LTD
Overview
| Company Name | LANSDOWNE CORPORATE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10825250 |
| 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 LANSDOWNE CORPORATE HOLDINGS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LANSDOWNE CORPORATE HOLDINGS LTD located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANSDOWNE CORPORATE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for LANSDOWNE CORPORATE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for LANSDOWNE CORPORATE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Brogan Kelly on Jun 28, 2021 | 2 pages | CH01 | ||
Change of details for Lansdowne Group Limited as a person with significant control on Jul 12, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2018 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Registered office address changed from The Mill One High Street Henley-in-Arden B95 5AA United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Jul 12, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2019 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Termination of appointment of Patrick Kelly as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mrs Alexandra Teresa Kelly as a director on Aug 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Patrick Kelly as a director on Jun 28, 2017 | 2 pages | AP01 | ||
Appointment of Miss Brogan Kelly as a director on Jun 28, 2017 | 2 pages | AP01 | ||
Who are the officers of LANSDOWNE CORPORATE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Alexandra Teresa | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 164780100001 | |||||
| KELLY, Brogan | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 234525730001 | |||||
| KELLY, John Thomas | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | United Kingdom | British | 129602740001 | |||||
| KELLY, Joshua | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 234525170001 | |||||
| KELLY, Patrick John | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 234526280001 |
Who are the persons with significant control of LANSDOWNE CORPORATE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Thomas Kelly | Jun 19, 2017 | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lansdowne Group Limited | Jun 19, 2017 | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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