76 Lansdowne Place (Hove) Limited

Company Registration Number: 02658380

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
76 Lansdowne Place (Hove) Limited is a Private Company Limited by Shares first registered on 29 October 1991. Its current registered address is in Hove, E Sussex.

Registered Address

GROUND FLOOR FLAT
76 LANSDOWNE PLACE
HOVE
E SUSSEX
BN3 1FH

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 1FH

Registration Data

Company Number

02658380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • CARTER, Paul Jonathan

    Secretary

    Appointed on 1 February 2013

     

    Flat 1
    76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH
    Uk

  • CARTER, Paul Jonathan

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1965

    Flat 1
    76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH
    Uk

  • CREME, Lucis Simon Alexander

    Director

    Appointed on 17 November 1998

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1971

    Flat 4 76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • HOPKINS, Lynn Victoria

    Director

    Appointed on 26 November 1991

     

    Nationality: British

    Occupation: Sales Manageress

    Month of birth: March 1967

    76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • WOODS, Emma Claire

    Director

    Appointed on 4 April 2015

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: August 1976

    Flat 5, 76
    Lansdowne Place
    Hove
    East Sussex
    BN3 1FH
    England

  • BOETTCHER, Kerry Lynn

    Secretary

    Appointed on 11 December 1998

    Resigned on 26 October 2006

    76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 29 October 1991

    Resigned on 26 November 1991

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HUGHES, Deborah Jane

    Secretary

    Appointed on 26 October 2006

    Resigned on 31 October 2012

    Ground Floor
    76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • LYALL, Colin Douglas

    Secretary

    Appointed on 26 November 1991

    Resigned on 11 December 1998

    Ground Floor Flat 76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • BYRNE, Paul Anthony

    Director

    Appointed on 26 November 1991

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: July 1958

    76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • COOKSON, Garry

    Director

    Appointed on 26 November 1991

    Resigned on 4 February 1994

    Nationality: British

    Occupation: Travel Agency Regional Mgr

    Month of birth: January 1957

    76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • DWYER, Daniel John

    Nominee Director

    Appointed on 29 October 1991

    Resigned on 26 November 1991

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 29 October 1991

    Resigned on 26 November 1991

    Nationality: British

    Month of birth: March 1960

    13 Harley Court
    Blake Hall Road
    Wanstead
    London
    E11 2QG

  • LYALL, Colin Douglas

    Director

    Appointed on 26 November 1991

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: July 1962

    Ground Floor Flat 76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • SKINGLE, Nicholas John

    Director

    Appointed on 24 October 1996

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: June 1965

    3rd Floor Flat 76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • WOODS, Jean Luc Roger

    Director

    Appointed on 11 December 1998

    Resigned on 23 July 2004

    Nationality: Luxembourg

    Occupation: Pc Engineer

    Month of birth: January 1965

    Ground Floor Flat 76 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCGYO. Transaction: MzE2MTgwMjQ1NGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8VJ4. Transaction: MzE1ODU2ODA2NGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPU2IH. Transaction: MzEzNDc0NDExNGFkaXF6a2N4.

  4. 20 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDGFSG. Transaction: MzEzMTMwNDE1NGFkaXF6a2N4.

  5. 4 April 2015 Appointment of Ms Emma Claire Woods as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: AP01. Barcode: X44LAGZK. Transaction: MzEyMDU5NzE3N2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EKX6. Transaction: MzExMDk4NzYwMmFkaXF6a2N4.

  7. 13 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCVJJC. Transaction: MzEwNzQ1NjUyNmFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMNPS. Transaction: MzA4ODE1MTAyMmFkaXF6a2N4.

  9. 22 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFPCS9. Transaction: MzA4NTUyODYzOWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X23CR9A1. Transaction: MzA3Mzg2MzM5NWFkaXF6a2N4.

  11. 4 March 2013 Termination of appointment of Deborah Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23CR99T. Transaction: MzA3MzgzMzE5MWFkaXF6a2N4.

  12. 20 February 2013 Appointment of Paul Jonathan Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A229I8YJ. Transaction: MzA3MzA3Njc1OWFkaXF6a2N4.

  13. 19 February 2013 Appointment of Paul Jonathan Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229I8YZ. Transaction: MzA3MzA3NDc4MmFkaXF6a2N4.

  14. 8 February 2013 Termination of appointment of Deborah Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21OXEHC. Transaction: MzA3MjUxMTQxMGFkaXF6a2N4.

  15. 16 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NT3BL. Transaction: MzA1NTg4NjQzMGFkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X117EL2G. Transaction: MzA1MTI1NDgzN2FkaXF6a2N4.

  17. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC8XIXCI. Transaction: MzA0MzUzOTcwMmFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XVFUUOUD. Transaction: MzAyNjQ4NTcyM2FkaXF6a2N4.

  19. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A89BTNI0. Transaction: MzAyMzc2MTc1N2FkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X2AHTEOL. Transaction: MzAwMzAxNzgwN2FkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Miss Lynn Victoria Hopkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2AHSEOK. Transaction: MzAwMzAxNjM4N2FkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Lucis Simon Alexander Creme on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2AHREOJ. Transaction: MzAwMzAxNjM4NWFkaXF6a2N4.

  23. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMB3IE6C. Transaction: MzAwMTI5ODk2N2FkaXF6a2N4.

  24. 3 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JRT4FL. Transaction: MjAxNjk4NjIzM2FkaXF6a2N4.

  25. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2JGX4FE. Transaction: MjAxNjk4NTAzN2FkaXF6a2N4.

  26. 5 December 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1NjgwNGFkaXF6a2N4.

  27. 23 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4NjYzM2FkaXF6a2N4.

  28. 28 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NDY1OGFkaXF6a2N4.

  29. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3NDYzNmFkaXF6a2N4.

  30. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwNDU4MmFkaXF6a2N4.

  31. 3 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgyNjM5NmFkaXF6a2N4.

  32. 26 October 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4MjYwOWFkaXF6a2N4.

  33. 5 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5MDYwM2FkaXF6a2N4.

  34. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTMyMDg4MmFkaXF6a2N4.

  35. 19 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjYwNzYzN2FkaXF6a2N4.

  36. 10 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5NzEzNGFkaXF6a2N4.

  37. 6 February 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI0NTY2NWFkaXF6a2N4.

  38. 24 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE3NDc1N2FkaXF6a2N4.

  39. 23 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzIxNzYxN2FkaXF6a2N4.

  40. 19 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4ODQzMmFkaXF6a2N4.

  41. 15 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwOTkxNWFkaXF6a2N4.

  42. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzUyNTUxN2FkaXF6a2N4.

  43. 5 December 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzNDQyOGFkaXF6a2N4.

  44. 5 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2ODk3NWFkaXF6a2N4.

  45. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTg4NDQzMmFkaXF6a2N4.

  46. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM5MDA5MWFkaXF6a2N4.

  47. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQyMTQ1M2FkaXF6a2N4.

  48. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5NTkyM2FkaXF6a2N4.

  49. 26 November 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1MDQwNmFkaXF6a2N4.

  50. 26 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUzNzc1NmFkaXF6a2N4.

  51. 26 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTYwNTM5NWFkaXF6a2N4.

  52. 21 November 1997 Return made up to 29/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIwMTk0OWFkaXF6a2N4.

  53. 17 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTM0MDA3OGFkaXF6a2N4.

  54. 17 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQyODkzNWFkaXF6a2N4.

  55. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA4MTQyOGFkaXF6a2N4.

  56. 29 October 1996 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwNTE0MWFkaXF6a2N4.

  57. 29 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTIxODIzN2FkaXF6a2N4.

  58. 3 June 1996 Return made up to 29/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MjQ1NmFkaXF6a2N4.

  59. 1 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NjU3ODg5OGFkaXF6a2N4.

  60. 1 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk3Nzc4N2FkaXF6a2N4.

  61. 5 December 1994 Return made up to 29/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMDk3NWFkaXF6a2N4.

  62. 12 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NzI5MTM4OGFkaXF6a2N4.

  63. 23 December 1993 Return made up to 29/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MjQ2N2FkaXF6a2N4.

  64. 21 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzMyMjUyN2FkaXF6a2N4.

  65. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDk4MDU4OGFkaXF6a2N4.

  66. 15 April 1993 Return made up to 29/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDIwMTkyNWFkaXF6a2N4.

  67. 3 March 1993 Ad 04/12/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMyMDg1N2FkaXF6a2N4.

  68. 17 June 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MTk1Njg3N2FkaXF6a2N4.

  69. 19 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzg5MjQ4NmFkaXF6a2N4.

  70. 5 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDI3NTA4MmFkaXF6a2N4.

  71. 3 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg1NDE2MmFkaXF6a2N4.

  72. 3 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY3MzQyOGFkaXF6a2N4.

  73. 3 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ3MTYxOGFkaXF6a2N4.

  74. 3 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTczMjUyMmFkaXF6a2N4.

  75. 3 January 1992 Registered office changed on 03/01/92 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA4MjAwOTY1N2FkaXF6a2N4.

  76. 5 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDIwMTg1OGFkaXF6a2N4.

  77. 4 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDE2OTc0NWFkaXF6a2N4.

  78. 29 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUzODA2OWFkaXF6a2N4.

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