25 Lansdowne Street (Hove) Limited

Company Registration Number: 06295910

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.
25 Lansdowne Street (Hove) Limited is a Private Company Limited by Shares first registered on 28 June 2007. Its current registered address is in Brighton.

Registered Address

47 OLD STEINE
BRIGHTON
BN1 1NW

There are 41 companies currently registered at this postcode, including this one.

All companies at BN1 1NW

Registration Data

Company Number

06295910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£0£4£0
of which Cash £0£0£0£4£0£0£0
Total Assets £4£4£4£4£0£4£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£4£0
Total Net Worth £4£4£4£4£0£4£0

Previous Names

No previous names

Company Officers

  • HARRISON, Mark William

    Secretary

    Appointed on 22 July 2008

     

    Nationality: British

    26 Caswell Road
    Caswell
    Swansea
    SA3 4SD
    United Kingdom

  • HARRISON, Mark William

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: December 1973

    26 Caswell Road
    Caswell
    Swansea
    SA3 4SD
    United Kingdom

  • LINDSEY-HALLS, James Peter

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1969

    1 Kensington Mews
    Windsor
    Berkshire
    SL4 3FA
    United Kingdom

  • LINDSEY-HALLS, James Peter

    Secretary

    Appointed on 9 July 2007

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Consultant

    Flat 3
    25 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 28 June 2007

    Resigned on 2 July 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • CADMAN, Elsa Mary

    Director

    Appointed on 9 July 2007

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1946

    Flat 2
    25 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • PIPER, Esme Christiana Havers

    Director

    Appointed on 9 July 2007

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Customer Advisor

    Month of birth: December 1974

    Flat 3
    25 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 28 June 2007

    Resigned on 2 July 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C69QO8. Transaction: MzE1MzkyMzQxN2FkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0AE9V. Transaction: MzE1MjY5MTYyM2FkaXF6a2N4.

  3. 11 July 2016 Director's details changed for Mr James Peter Lindsey-Halls on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5B0ADPM. Transaction: MzE1MjY5MTU2NGFkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4D23MIQ. Transaction: MzEyODM4OTI5NmFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RLCJ. Transaction: MzEyNjYxNTEyNWFkaXF6a2N4.

  6. 6 July 2015 Director's details changed for Mark William Harrison on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3O5G3. Transaction: MzEyNjUzNTc4NWFkaXF6a2N4.

  7. 6 July 2015 Secretary's details changed for Mark William Harrison on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH03. Barcode: X4B3O5Q9. Transaction: MzEyNjUzNTc2M2FkaXF6a2N4.

  8. 2 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LUR8YP. Transaction: MzExMjYwOTM4OWFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2SW0. Transaction: MzEwMzE4ODUzNWFkaXF6a2N4.

  10. 15 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CMKPYA. Transaction: MzA4MTUzMTI2OGFkaXF6a2N4.

  11. 12 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHG2B5. Transaction: MzA4MTQzNzU1NWFkaXF6a2N4.

  12. 24 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2B6QJY0. Transaction: MzA4MDMzNDA2MWFkaXF6a2N4.

  13. 24 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2B6QJCJ. Transaction: MzA4MDMzMzg3M2FkaXF6a2N4.

  14. 19 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HTJ95V. Transaction: MzA2NDM3NTk3NGFkaXF6a2N4.

  15. 26 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNJG1. Transaction: MzA2MTQ3NTMzM2FkaXF6a2N4.

  16. 26 July 2012 Director's details changed for James Peter Lindsey-Halls on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1DYNJFT. Transaction: MzA2MTQ3NTI1OWFkaXF6a2N4.

  17. 26 July 2012 Director's details changed for Mark William Harrison on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1DYNJFL. Transaction: MzA2MTQ3NTI1NmFkaXF6a2N4.

  18. 18 July 2012 Registered office address changed from 25 Lansdowne Street Hove East Sussex BN3 1FS on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: A1DD2LJF. Transaction: MzA2MTAxOTI4OWFkaXF6a2N4.

  19. 22 February 2012 Termination of appointment of Esme Piper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1389ETS. Transaction: MzA1MjkwNzY3MmFkaXF6a2N4.

  20. 15 September 2011 Secretary's details changed for Mark William Harrison on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH03. Barcode: AAEORXJT. Transaction: MzA0Mzg1NjE0NmFkaXF6a2N4.

  21. 15 September 2011 Director's details changed for Mark William Harrison on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: AAEOSXJU. Transaction: MzA0Mzg1NjA4OGFkaXF6a2N4.

  22. 18 August 2011 Second filing of AR01 previously delivered to Companies House made up to 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Document replacement. Type: RP04. Barcode: AKP17WL8. Transaction: MzA0MjMxMTI0M2FkaXF6a2N4.

  23. 27 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: AQKKLW5Q. Transaction: MzA0MTE1NDU1NGFkaXF6a2N4.

  24. 27 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQKKMW5R. Transaction: MzA0MTE1MjIxN2FkaXF6a2N4.

  25. 17 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXAA3SI4. Transaction: MzAzMzk5NTA0MWFkaXF6a2N4.

  26. 10 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: AVDBFM82. Transaction: MzAyMTEzNzk2OWFkaXF6a2N4.

  27. 10 August 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVDBHM84. Transaction: MzAyMTEzNzg4OWFkaXF6a2N4.

  28. 27 April 2010 Termination of appointment of Elsa Cadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8G2GJIH. Transaction: MzAxNDM5NjMxNmFkaXF6a2N4.

  29. 20 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7NAICJ6. Transaction: MjAzOTYxNjU3NWFkaXF6a2N4.

  30. 20 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7NAHCJ5. Transaction: MjAzOTYxNTk3N2FkaXF6a2N4.

  31. 9 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A63RD8UP. Transaction: MjAzMDM4NjYyNGFkaXF6a2N4.

  32. 9 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDM4NjYwMmFkaXF6a2N4.

  33. 13 August 2008 Secretary appointed mark william harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AY53X22H. Transaction: MjAxMDkwMzA4MmFkaXF6a2N4.

  34. 7 August 2008 Appointment terminated secretary james lindsey-halls [View PDF]

    Category: Officers. Type: 288b. Barcode: AY54Z22K. Transaction: MjAxMDU3Njg0OWFkaXF6a2N4.

  35. 7 August 2008 Director appointed mark william harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AY54Y22J. Transaction: MjAxMDU3NjcwNGFkaXF6a2N4.

  36. 24 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6JKT1N0. Transaction: MjAwOTYxMzY5MmFkaXF6a2N4.

  37. 16 July 2008 Ad 04/07/07\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA8L51FY. Transaction: MjAwOTA5OTk0NGFkaXF6a2N4.

  38. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNzA3MmFkaXF6a2N4.

  39. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNzk2MmFkaXF6a2N4.

  40. 31 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNzY0NWFkaXF6a2N4.

  41. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYzMDMwNGFkaXF6a2N4.

  42. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcyNjI3NmFkaXF6a2N4.

  43. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTg5MDE5N2FkaXF6a2N4.

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