LANSTEAD PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANSTEAD PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANSTEAD PARTNERS LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025782. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANSTEAD PARTNERS LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025782. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANSTEAD PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
9TH FLOOR
LONDON
EC2V 6DN
This Company Originates in : United Kingdom
Previous trading names include:
MOFO TWO LIMITED (until 12/03/2007)
MOFO TWO LIMITED (until 12/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-02-04 | CURRENT | ||
| MARK HOLDEN | May 1965 | American | Director | 2007-04-03 | CURRENT |
| GREG KOFFORD | Oct 1960 | American | Director | 2007-04-03 UNTIL 2019-07-01 | RESIGNED |
| MOFO SECRETARIES LIMITED | Corporate Secretary | 2006-12-12 UNTIL 2017-10-31 | RESIGNED | ||
| COOLEY SERVICES LIMITED | Corporate Secretary | 2017-10-31 UNTIL 2020-05-15 | RESIGNED | ||
| MOFO NOMINEES LIMITED | Apr 2005 | Director | 2006-12-12 UNTIL 2007-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gregory Lewis Kofford | 2016-04-06 - 2019-06-01 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mark William Holden | 2016-04-06 | 5/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LANSTEAD PARTNERS LIMITED | 2023-09-28 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - LANSTEAD PARTNERS LIMITED | 2022-11-08 | 31-12-2021 | £2 Cash £2 equity |