25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
- Company statusactive
- Company No04968338
- Age21 years 8 months Incorporated 18 November 2003
- Officers1
Address
10 New Square, London, WC2A 3QG, England
25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED is an active company incorporated on 18 November 2003 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 10 Sep 2018
Change To A Person With Significant Control
6 Years Ago on 04 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 May 2018
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 13 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 06 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 04 Jul 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 17 Mar 2016
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jan 2016
People
Officers1
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GRIFFITH, Reade Eugene | director | Apr 1965 | 25 Nov 2008 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Temple Secretarial Limited | 06 Apr 2016 |
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TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
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TYROLESE (SECRETARIAL) LIMITED is a mutual person.
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TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
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