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 -

This company is listed in the following categories:
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

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CONTAINENTAL OFFSHORE LIMITED KINTORE SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company

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

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