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OLD LANSDOWNE 71-73 LIMITED

OLD LANSDOWNE 71-73 LIMITED

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

    • Overview

    Company NameOLD LANSDOWNE 71-73 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12101580
    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 OLD LANSDOWNE 71-73 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OLD LANSDOWNE 71-73 LIMITED located?

    Registered Office Address
    Four Oaks Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD LANSDOWNE 71-73 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANSDOWNE 71-73 LIMITEDJul 13, 2019Jul 13, 2019

    What are the latest accounts for OLD LANSDOWNE 71-73 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OLD LANSDOWNE 71-73 LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for OLD LANSDOWNE 71-73 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with updates

    		9 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2019

    		RES15

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2019

    Statement of capital on Jul 13, 2019

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of OLD LANSDOWNE 71-73 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, Anthony Kevin
    Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Four Oaks
    Cheshire
    United Kingdom
    		Director
    Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Four Oaks
    Cheshire
    United Kingdom
    		United KingdomBritish36409100007
    WORTHINGTON, Karen Lesley
    Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Four Oaks
    Cheshire
    United Kingdom
    		Director
    Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Four Oaks
    Cheshire
    United Kingdom
    		United KingdomBritish195927500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD LANSDOWNE 71-73 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Kevin Worthington
    Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Four Oaks
    Cheshire
    United Kingdom
    		Jul 13, 2019
    Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Four Oaks
    Cheshire
    United Kingdom
    		No
    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.
    Mrs Karen Lesley Worthington
    Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Four Oaks
    Cheshire
    United Kingdom
    		Jul 13, 2019
    Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Four Oaks
    Cheshire
    United Kingdom
    		No
    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.
    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