26 Lansdowne Place Hove Limited

Company Registration Number: 05301824

Company registered in England and Wales

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26 Lansdowne Place Hove Limited is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Hove, East Sussex.

Registered Address

26 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1HH

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 1HH

Registration Data

Company Number

05301824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,500£12,500£12,500£12,500£12,500£12,500£12,500
Current Assets £4,632£4,255£3,724£7,176£7,140£11,276£8,828
of which Cash £4,046£3,385£3,085£6,852£6,845£11,001£8,556
Total Assets £17,132£16,755£16,224£19,676£19,640£23,776£21,328
Current Liabilities £0£200£0£205£200£0£122
Net Current Assets £4,632£4,055£3,724£6,971£6,940£11,276£8,706
Total Net Worth £17,132£16,555£16,224£19,471£19,440£23,776£21,206

Previous Names

  • 26 LANSDOWNE PLACE HOME LIMITED , active until 11 December 2004

Company Officers

  • CLARKE, Patrick Alistair

    Secretary

    Appointed on 27 June 2008

     

    26
    Lansdowne Place
    Hove
    East Sussex
    BN3 1HH
    United Kingdom

  • LUCKETT, Danny John

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1964

    Flat 4
    26 Landsdowne Place
    Hove
    East Sussex
    BN3 1HH

  • WILLIAMS, Mark Paul

    Secretary

    Appointed on 1 December 2004

    Resigned on 27 June 2008

    Flat 2
    26 Lansdowne Place
    Hove
    East Sussex
    BN3 1HH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 3 December 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A644H496. Transaction: MzE3MzgyMTg5NmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPEPU. Transaction: MzE2MzMyNzU3NGFkaXF6a2N4.

  3. 17 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UV2ZF. Transaction: MzE0ODQ5MjM4NGFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIM98I. Transaction: MzEzNTU3OTY3NGFkaXF6a2N4.

  5. 23 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJ4AX. Transaction: MzEyNTUzNzMyNWFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYWTL. Transaction: MzExNTYzMjAxOGFkaXF6a2N4.

  7. 9 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR50PU. Transaction: MzEwNzE2Mzk1MWFkaXF6a2N4.

  8. 16 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L96614. Transaction: MzA4ODg4MTY0M2FkaXF6a2N4.

  9. 11 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SUY7M. Transaction: MzA3OTU4NDk5N2FkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8V19. Transaction: MzA2ODE0NzA3NWFkaXF6a2N4.

  11. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07KTD. Transaction: MzA1OTIwMjM2N2FkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XGH6KZM5. Transaction: MzA0Nzk1MDM3MmFkaXF6a2N4.

  13. 29 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZYN7VD9. Transaction: MzAzOTY1NTQyMmFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUKZ2OSS. Transaction: MzAyNjM2NTM4OGFkaXF6a2N4.

  15. 26 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASAXZKA2. Transaction: MzAxNjMxODAzOGFkaXF6a2N4.

  16. 10 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XYNSEETV. Transaction: MzAwMjQ4NTE5MmFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Danny John Luckett on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XYNSDETU. Transaction: MzAwMjQ4NTEyM2FkaXF6a2N4.

  18. 9 November 2009 Secretary's details changed for Patrick Alistair Clarke on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XYNSCETT. Transaction: MzAwMjQ4NTEyMmFkaXF6a2N4.

  19. 9 November 2009 Registered office address changed from 26 Lansdowne Place Hove East Sussex BN3 1HH on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XYNSBETS. Transaction: MzAwMjQ4NTEyMWFkaXF6a2N4.

  20. 2 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5EBEAVN. Transaction: MjAzNjMxNjAwMWFkaXF6a2N4.

  21. 16 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW5Y7E7. Transaction: MjAyNTg0MTE3NWFkaXF6a2N4.

  22. 20 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ8P941K. Transaction: MjAxNTg0NTMwNWFkaXF6a2N4.

  23. 19 August 2008 Appointment terminated secretary mark williams [View PDF]

    Category: Officers. Type: 288b. Barcode: ASKH62EP. Transaction: MjAxMTM0NTc2NWFkaXF6a2N4.

  24. 19 August 2008 Secretary appointed patrick alistair clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: ASKH52EO. Transaction: MjAxMTM0NTU1NWFkaXF6a2N4.

  25. 5 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUyMjcyM2FkaXF6a2N4.

  26. 17 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0MzgwN2FkaXF6a2N4.

  27. 15 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ1NjQ3NWFkaXF6a2N4.

  28. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxNTM0MmFkaXF6a2N4.

  29. 6 March 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2Mzg4N2FkaXF6a2N4.

  30. 19 September 2005 Ad 01/12/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk4ODc0OWFkaXF6a2N4.

  31. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgxOTc2OGFkaXF6a2N4.

  32. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1MzQ3OGFkaXF6a2N4.

  33. 13 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjI1NzYyMmFkaXF6a2N4.

  34. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIwOTY4N2FkaXF6a2N4.

  35. 1 December 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ2NjkwM2FkaXF6a2N4.

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