12 Lansdowne Street Hove Limited

Company Registration Number: 09107210

Company registered in England and Wales

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12 Lansdowne Street Hove Limited is a Private Company Limited by Shares first registered on 30 June 2014. Its current registered address is in Hove, East Sussex.

Registered Address

BYZANTINE OVERSEAS LTD
FLAT 1 1-2 ADELAIDE MANSIONS
KINGSWAY
HOVE
EAST SUSSEX
ENGLAND
BN3 2FD

There are 26 companies currently registered at this postcode, including this one.

All companies at BN3 2FD

Registration Data

Company Number

09107210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HARRISON, Diane

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1975

    BYZANTINE OVERSEAS LTD
    Flat 1
    1-2 Adelaide Mansions
    Kingsway
    Hove
    East Sussex
    BN3 2FD
    England

  • JACOBS, Jeremy

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1980

    BYZANTINE OVERSEAS LTD
    Flat 1
    1-2 Adelaide Mansions
    Kingsway
    Hove
    East Sussex
    BN3 2FD
    England

  • YE, Li Yun

    Director

    Appointed on 23 March 2015

     

    Nationality: Chinese

    Occupation: Auditor

    Month of birth: November 1987

    38
    Coppice Walk
    Crawley
    West Sussex
    RH10 1RX
    Uk

  • CHADWICK, Deborah Jayne

    Director

    Appointed on 30 June 2014

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1968

    BYZANTINE OVERSEAS LTD
    Flat 1
    1-2 Adelaide Mansions
    Kingsway
    Hove
    East Sussex
    BN3 2FD
    England

  • MELLOR, Annabelle Elizabeth Asquith

    Director

    Appointed on 30 June 2014

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Freelance Illustrator

    Month of birth: May 1972

    The Old Casino
    28 Fourth Avenue
    Hove
    East Sussex
    BN3 2PJ
    England

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

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Latest Filings

  1. 24 April 2017 Termination of appointment of Deborah Jayne Chadwick as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X650X86R. Transaction: MzE3NDE4MzY1N2FkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634RAO0. Transaction: MzE3MjE4MTgzNmFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATYMG. Transaction: MzE1MzAyMjgyNWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0L4R. Transaction: MzE0NTMxNjAzNmFkaXF6a2N4.

  5. 3 November 2015 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Byzantine Overseas Ltd Flat 1 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCMGNU. Transaction: MzEzNDI3MTkwNGFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLWTT. Transaction: MzEyNzE0NjQ0NmFkaXF6a2N4.

  7. 16 April 2015 Termination of appointment of Annabelle Elizabeth Asquith Mellor as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: A44D2D16. Transaction: MzEyMTA2NzA2MmFkaXF6a2N4.

  8. 16 April 2015 Appointment of Li Yun Ye as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: A44D2D1E. Transaction: MzEyMTA2NzA2M2FkaXF6a2N4.

  9. 27 February 2015 Correction of a Director's date of birth incorrectly stated on incorporation / ms diane harrison [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A3ZL94EY. Transaction: MzExNjEzODU4NGFkaXF6a2N4.

  10. 23 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNX5QZ. Transaction: MzExNTk4NDIxMWFkaXF6a2N4.

  11. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AYDJ2Q. Transaction: MzEwMjc4MjM2MWFkaXF6a2N4.

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