31 Lansdowne Street (Hove) Limited

Company Registration Number: 06047134

Company registered in England and Wales

Approximate Location Map
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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.
31 Lansdowne Street (Hove) Limited is a Private Company Limited by Shares first registered on 10 January 2007. Its current registered address is in East Sussex.

Registered Address

31 LANSDOWNE STREET
HOVE
EAST SUSSEX
BN3 1FS

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

All companies at BN3 1FS

Registration Data

Company Number

06047134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £7,914£7,914£7,914£7,914£7,914£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,914£7,914£7,914£7,914£7,914£0
Current Liabilities £7,776£7,776£7,776£7,776£7,776£7,776
Net Current Assets £-7,776£-7,776£-7,776£-7,776£-7,776£-7,776
Total Net Worth £138£138£138£138£138£-138

Previous Names

No previous names

Company Officers

  • LUNN, Peter Stephen William

    Secretary

    Appointed on 10 January 2007

     

    65 Eldred Avenue
    Brighton
    East Sussex
    BN1 5EF

  • HOOKER, Jessie Ruth

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Casino Manager

    Month of birth: September 1976

    31 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • LANGSTON, Alexandra

    Director

    Appointed on 25 October 2013

     

    Nationality: English

    Occupation: None

    Month of birth: January 1973

    Flint House
    Compton Street
    Winchester
    Hampshire
    SO21 2AT
    England

  • LUNN, Peter Stephen William

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1966

    65 Eldred Avenue
    Brighton
    East Sussex
    BN1 5EF

  • MOLONEY, Michael

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Customer Service

    Month of birth: February 1958

    Flat 2
    31 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • STL SECRETARIES LTD

    Secretary

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BURGHARDT, Neil Otto

    Director

    Appointed on 10 January 2007

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Inventor

    Month of birth: January 1970

    43 Abinger Road
    Portslade
    East Sussex
    BN41 1SD

  • HOLMWOOD, Raymond John

    Director

    Appointed on 10 January 2007

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Flat 1
    31 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • SHIELDS, Glen

    Director

    Appointed on 10 January 2007

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Flat 5
    31 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • STL DIRECTORS LTD

    Director

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D1N868. Transaction: MzE1NDc4MTU0MmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF7EAX. Transaction: MzEzOTU2NDY2N2FkaXF6a2N4.

  3. 12 January 2016 Termination of appointment of Glen Shields as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7CTD. Transaction: MzEzOTU2NDMyOWFkaXF6a2N4.

  4. 12 January 2016 Appointment of Miss Jessie Ruth Hooker as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X4YF7CMG. Transaction: MzEzOTU2NDI3N2FkaXF6a2N4.

  5. 12 January 2016 Termination of appointment of Raymond John Holmwood as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X4YF7B5L. Transaction: MzEzOTU2NDAwM2FkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3VR6O. Transaction: MzEzMjE4MTczNGFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40O9ZDE. Transaction: MzExNjc4NzQ1NWFkaXF6a2N4.

  8. 6 February 2015 Director's details changed for Alexandra Walmsley on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X40O9ZAJ. Transaction: MzExNjc4NzQ0N2FkaXF6a2N4.

  9. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVW354. Transaction: MzEwOTcxMDUzOGFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X312L5DE. Transaction: MzA5Mzk3NzU2MGFkaXF6a2N4.

  11. 9 December 2013 Appointment of Alexandra Walmsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MKM65L. Transaction: MzA5MDMzNzQwOWFkaXF6a2N4.

  12. 3 December 2013 Termination of appointment of Neil Burghardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEQ2QI. Transaction: MzA4OTk3OTYzNGFkaXF6a2N4.

  13. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8PAN4. Transaction: MzA4NzIyMTExNGFkaXF6a2N4.

  14. 3 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWYOZ. Transaction: MzA3MjE2ODQ0M2FkaXF6a2N4.

  15. 8 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IS4T36. Transaction: MzA2NTQ3NDAwN2FkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5IXK. Transaction: MzA1MTc0MTU4N2FkaXF6a2N4.

  17. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX8IXYJB. Transaction: MzA0NTg1MzgzMGFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XI0TBQV4. Transaction: MzAzMDU2NDg1OWFkaXF6a2N4.

  19. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT24KO9Q. Transaction: MzAyNTMwMzczM2FkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTD0LH9E. Transaction: MzAwODgxNjc4NmFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Michael Moloney on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTD0JH9C. Transaction: MzAwODgxNjYxN2FkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Peter Stephen William Lunn on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTD0IH9B. Transaction: MzAwODgxNjYxNmFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Raymond John Holmwood on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTD0HH9A. Transaction: MzAwODgxNjYxNWFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Glen Shields on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTD0KH9D. Transaction: MzAwODgxNjYxOGFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Neil Otto Burghardt on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTD0GH99. Transaction: MzAwODgxNjYxNGFkaXF6a2N4.

  26. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A72NVF3J. Transaction: MzAwMzU1OTQ3NGFkaXF6a2N4.

  27. 29 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRFB6X3. Transaction: MjAyNDU1MjU1OGFkaXF6a2N4.

  28. 5 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANB3H4JF. Transaction: MjAxNzMxNTA4M2FkaXF6a2N4.

  29. 31 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMTQ5MmFkaXF6a2N4.

  30. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMTg2N2FkaXF6a2N4.

  31. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMTE1M2FkaXF6a2N4.

  32. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMTkzOWFkaXF6a2N4.

  33. 21 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMTU5NWFkaXF6a2N4.

  34. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMTU5NGFkaXF6a2N4.

  35. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMTc5N2FkaXF6a2N4.

  36. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMTc5NmFkaXF6a2N4.

  37. 20 February 2007 Ad 10/01/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM4ODE5NWFkaXF6a2N4.

  38. 10 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk1MTY5MGFkaXF6a2N4.

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