LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05327906. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05327906. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 KENSINGTON GARDENS SQUARE
LONDON
W2 4BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ADAM LEIGH WOOD | Dec 1964 | British | Director | 2013-09-06 | CURRENT |
| MR GIDEON ANDREW LEIGH WOOD | Jan 1970 | British | Director | 2010-10-15 | CURRENT |
| MR DAVID BERNARD LEIGH WOOD | Feb 1963 | British | Director | 2013-09-06 | CURRENT |
| MS CATHERINE RACHEL TIFFANY LEIGH WOOD | Sep 1961 | British | Director | 2013-09-06 | CURRENT |
| JOHN GORDON KINGSLEIGH WOOD | Mar 1935 | British | Director | 2005-04-05 UNTIL 2010-06-26 | RESIGNED |
| MR GIDEON ANDREW LEIGH WOOD | Jan 1970 | British | Director | 2005-01-10 UNTIL 2010-10-15 | RESIGNED |
| MRS DIANE MAUREEN WOOD | Mar 1936 | Director | 2005-01-10 UNTIL 2012-04-24 | RESIGNED | |
| MISS CATHERINE RACHEL LEIGH WOOD | Sep 1961 | British | Director | 2005-01-10 UNTIL 2010-10-15 | RESIGNED |
| MISS SUSAN ANN SPENCER-SMITH | Feb 1966 | British | Director | 2012-04-24 UNTIL 2013-09-06 | RESIGNED |
| MISS CATHERINE RACHEL LEIGH WOOD | Sep 1961 | British | Secretary | 2005-01-10 UNTIL 2010-10-15 | RESIGNED |
| MR PHILIP ADAM LEIGH WOOD | Dec 1964 | British | Director | 2005-01-10 UNTIL 2010-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brighton Land Limited | 2024-01-10 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
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| Capita Plc | 2016-04-06 - 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |