LANSDELL HOUSE LIMITED - SURREY
| Company Profile | Company Filings |
Overview
LANSDELL HOUSE LIMITED is a Private Limited Company from SURREY and has the status: Active.
LANSDELL HOUSE LIMITED was incorporated 25 years ago on 17/06/1999 and has the registered number: 03791437. The accounts status is DORMANT and accounts are next due on 28/02/2025.
LANSDELL HOUSE LIMITED was incorporated 25 years ago on 17/06/1999 and has the registered number: 03791437. The accounts status is DORMANT and accounts are next due on 28/02/2025.
LANSDELL HOUSE LIMITED - SURREY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
52 LANSDELL ROAD
SURREY
CR4 2JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IGNAZIO CARDAZZONE | Jul 1970 | Italian | Director | 2016-05-20 | CURRENT |
| ELLIOT JON ROBERT MILNES | May 1982 | British | Secretary | 2006-05-05 | CURRENT |
| MRS INDIRA ELIZABETH FERNANDES | Sep 1966 | British | Director | 2022-06-23 | CURRENT |
| ELLIOT JON ROBERT MILNES | May 1982 | British | Director | 2006-05-05 | CURRENT |
| MR GARY LLOYD PALMER | Jul 1974 | British | Director | 2020-06-10 | CURRENT |
| CHUNG TAK KWONG | Jan 1955 | Director | 1999-06-17 UNTIL 2005-03-07 | RESIGNED | |
| RICHARD ERIC DAVIDSON | May 1965 | Director | 1999-06-17 UNTIL 2002-04-09 | RESIGNED | |
| KATHARINE ELAINE AGRELL | British | Director | 2002-04-09 UNTIL 2006-05-05 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-06-17 UNTIL 1999-06-17 | RESIGNED | ||
| MS CLAUDIA YUK LING LEE | Nov 1972 | British | Director | 2009-01-13 UNTIL 2020-06-10 | RESIGNED |
| WAI KEY TSE | Nov 1971 | British | Director | 2005-03-07 UNTIL 2009-01-13 | RESIGNED |
| CLARISSA PHILOMENA VERDI | Dec 1935 | British | Director | 1999-06-17 UNTIL 2022-06-23 | RESIGNED |
| JOHN WYATT | Feb 1967 | British | Director | 1999-06-17 UNTIL 2016-03-30 | RESIGNED |
| CHUNG TAK KWONG | Jan 1955 | Secretary | 2002-07-11 UNTIL 2005-03-07 | RESIGNED | |
| RICHARD ERIC DAVIDSON | May 1965 | Secretary | 1999-06-17 UNTIL 2002-04-09 | RESIGNED | |
| KATHARINE ELAINE AGRELL | British | Secretary | 2005-03-01 UNTIL 2006-05-05 | RESIGNED | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-06-17 UNTIL 1999-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Claudia Yuk Ling Lee | 2016-05-06 - 2021-06-17 | 11/1972 | Mitcham |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
| Mr Ignazio Cardazzone | 2016-05-06 | 7/1970 | Banstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Clarissa Philomena Verdi | 2016-05-05 - 2022-06-23 | 12/1935 | Mitcham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Elliot Milnes | 2016-05-05 | 5/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LANSDELL HOUSE LIMITED | 2022-02-19 | 24-05-2021 | £4 Cash £4 equity |
| Dormant Company Accounts - LANSDELL HOUSE LIMITED | 2021-06-18 | 31-05-2020 | £4 Cash £4 equity |
| Dormant Company Accounts - LANSDELL HOUSE LIMITED | 2020-03-14 | 31-05-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - LANSDELL HOUSE LIMITED | 2019-02-28 | 31-05-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - LANSDELL HOUSE LIMITED | 2018-02-20 | 31-05-2017 | £4 Cash £4 equity |
| Dormant Company Accounts - LANSDELL HOUSE LIMITED | 2017-01-31 | 31-05-2016 | £4 Cash £4 equity |
| Dormant Company Accounts - LANSDELL HOUSE LIMITED | 2016-02-09 | 31-05-2015 | £4 Cash £4 equity |
| Dormant Company Accounts - LANSDELL HOUSE LIMITED | 2015-01-27 | 31-05-2014 | £4 Cash £4 equity |