LONSDALE REAL ESTATE LIMITED

  • Company statusactive
  • Company No08810168
  • Age11 years 7 months Incorporated 11 December 2013
  • Officers5

Address

2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England

LONSDALE REAL ESTATE LIMITED is an active company incorporated on 11 December 2013 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Monitor

Latest Activity

Confirmation Statement With No Updates

1 Month Ago on 26 Jun 2025

Accounts With Accounts Type Small

3 Months Ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 07 Feb 2025

Appoint Person Director Company With Name Date

8 Months Ago on 20 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 20 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 20 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 20 Nov 2024

Accounts With Accounts Type Small

10 Months Ago on 26 Sep 2024

Appoint Person Director Company With Name Date

1 Year Ago on 11 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Jun 2024

Confirmation Statement With No Updates

2 Years Ago on 23 Jun 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Apr 2023

Appoint Person Director Company With Name Date

2 Years Ago on 24 Feb 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Dec 2022

Termination Director Company With Name Termination Date

2 Years Ago on 01 Dec 2022

Confirmation Statement With No Updates

3 Years Ago on 24 Jun 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 May 2022

Confirmation Statement With No Updates

4 Years Ago on 24 Jun 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Jun 2021

Cessation Of A Person With Significant Control

4 Years Ago on 21 May 2021

Confirmation Statement With No Updates

5 Years Ago on 24 Jun 2020

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Jun 2020

Confirmation Statement With No Updates

6 Years Ago on 25 Jun 2019

Accounts With Accounts Type Total Exemption Full

6 Years Ago on 03 May 2019

Termination Director Company With Name Termination Date

6 Years Ago on 17 Oct 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KINGSLEY SECRETARIES LIMITEDcorporate secretary 15 Oct 2018
BALEN, Paolodirector Mar 197101 Aug 2018
GUERRA, Silviadirector Dec 198017 Oct 2024
HARREE, Madandirector Aug 196219 Oct 2022
SUSTA, Giovannidirector Feb 198724 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Henry Martin Ricketts Aug 194406 Apr 2016
Mr Massimo Guglielmo Pedrazzini May 196306 Apr 2016
Ms Giulia Nobili Apr 196506 Apr 2016

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