LANSDOWNE CAPITAL LIMITED -
Company Profile | Company Filings |
Overview
LANSDOWNE CAPITAL LIMITED is a Private Limited Company from and has the status: Active.
LANSDOWNE CAPITAL LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316550. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANSDOWNE CAPITAL LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316550. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANSDOWNE CAPITAL LIMITED -
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 UPPER BROOK STREET
W1K 7PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2022 | 16/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN DARGAN | Jan 1953 | Irish | Director | 1997-02-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-11 UNTIL 1997-02-14 | RESIGNED | ||
HILTON SCOTT | Dec 1972 | South African | Director | 2004-06-30 UNTIL 2006-07-31 | RESIGNED |
TIMOTHY SANDERS | Dec 1944 | British | Director | 1997-02-14 UNTIL 2013-04-30 | RESIGNED |
TIMOTHY THOMAS ROTHWELL | Apr 1945 | British | Director | 1999-06-01 UNTIL 2001-08-13 | RESIGNED |
JEREMY THOMAS STANLEY ROBERTS | Aug 1973 | British | Director | 2006-01-03 UNTIL 2011-04-30 | RESIGNED |
HUGH MCLEAN | Oct 1965 | British | Director | 1997-06-01 UNTIL 1999-12-31 | RESIGNED |
GERARD LAURENCE LAWLESS | Oct 1963 | Ireland | Director | 1998-09-01 UNTIL 1999-03-12 | RESIGNED |
TIMOTHY SANDERS | Dec 1944 | British | Secretary | 1999-04-01 UNTIL 2013-04-30 | RESIGNED |
MR ALAN DARGAN | Jan 1953 | Irish | Secretary | 1997-02-14 UNTIL 1999-04-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-11 UNTIL 1997-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raymond Alan Dargan | 2016-04-06 | 1/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANSDOWNE_CAPITAL_LIMITED - Accounts | 2022-05-25 | 31-12-2021 | £3,515 Cash £-4,680 equity |
LANSDOWNE_CAPITAL_LIMITED - Accounts | 2021-10-13 | 31-12-2020 | £13,813 Cash £14,281 equity |