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Overview

Summary

Contact details

Officers20

Finance3

Documents99

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LANSDOWNE SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1997 (27 years ago)

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Summary

NameLANSDOWNE SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03453114
Incorporation Date21 Oct 1997 (27 years ago) / 191 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, NORTHUMBERLAND ROAD PORTSMOUTH, ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PO5 1DS

Officers

individual

IndividualUnited Kingdom

Mr Martin James Merritt

Person with significant control


Appointed on31 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Anthony Osborne

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Merritt, Martin James

Director


Appointed on31 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cahill, Sandra Jane

Director


Appointed on18 Oct 2001

Resigned on31 Aug 2002

individual

IndividualUnited Kingdom

Bull, Charlotte

Secretary


Appointed on31 Aug 2002

Resigned on14 Jan 2004

individual

IndividualUnited Kingdom

Osborne, Mark

Secretary


Appointed on24 Mar 2006

Resigned on31 Aug 2021

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with updatesCS01View
01 Nov 2022Accounts with accounts type dormantAAView
10 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015

Frequently asked questions

Where is LANSDOWNE SECRETARIES LIMITED's headquarters?

LANSDOWNE SECRETARIES LIMITED's headquarters is located at HAMPSHIRE, NORTHUMBERLAND ROAD PORTSMOUTH, ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PO5 1DS

What is LANSDOWNE SECRETARIES LIMITED's industry?

LANSDOWNE SECRETARIES LIMITED is in the industry of Dormant Company

What year was LANSDOWNE SECRETARIES LIMITED started?

LANSDOWNE SECRETARIES LIMITED was started in 1997

Sources: Companies House