12 LANSDOWNE STREET HOVE LIMITED - HOVE


Company Profile Company Filings

Overview

12 LANSDOWNE STREET HOVE LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
12 LANSDOWNE STREET HOVE LIMITED was incorporated 10 years ago on 30/06/2014 and has the registered number: 09107210. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

12 LANSDOWNE STREET HOVE LIMITED - HOVE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BYZANTINE OVERSEAS LTD
FLAT 1 1-2 ADELAIDE MANSIONS
HOVE
EAST SUSSEX
BN3 2FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

BYZANTINE OVERSEAS LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JACOBS Aug 1980 British Director 2014-06-30 CURRENT
MS SYLVIE SPARK Aug 1971 Australian Director 2019-11-07 CURRENT
LI YUN YE Nov 1987 Chinese Director 2015-03-23 CURRENT
RUFUS ROUBICEK Nov 1967 British Director 2019-11-07 CURRENT
MS DEBORAH JAYNE CHADWICK Feb 1968 British Director 2014-06-30 UNTIL 2016-08-01 RESIGNED
MS ANNABELLE ELIZABETH ASQUITH MELLOR May 1972 British Director 2014-06-30 UNTIL 2015-03-23 RESIGNED
MS DIANE HARRISON Mar 1975 British Director 2014-06-30 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Deborah Jayne Chadwick 2016-04-06 - 2023-07-01 2/1968 Hove   East Sussex Right to appoint and remove directors
Ms Diane Harrison 2016-04-06 - 2018-09-07 3/1975 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeremy Jacobs 2016-04-06 8/1980 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Li Yun Ye 2016-04-06 11/1987 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORCHESTER PROPERTY COMPANY (RESIDENTS) LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
MATCHBOX TV LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE DIGITAL CONSULTANT MARKETING LIMITED HOVE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RAISE BAKERY LIMITED BRIGHTON ... MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CAKE SUPPLIES STORES LTD BRIGHTON Dissolved... DORMANT 99999 - Dormant Company
DEBORAH CHADWICK LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CITIZEN COMMUNICATIONS LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CITIZEN PVM CONTENT LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
CITIZEN PVM PRODUCTION LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
CITIZEN PVM DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
COOKIE JAR CONSULTANCY LTD HOVE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
12 Lansdowne Street Hove Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 30-06-2023 £4 equity
12 Lansdowne Street Hove Limited - Accounts to registrar (filleted) - small 18.2 2023-01-26 30-06-2022 £4 equity
12 Lansdowne Street Hove Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 30-06-2021 £4 equity
12 Lansdowne Street Hove Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-06-2020 £4 equity
12 Lansdowne Street Hove Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 30-06-2019 £4 equity
12 Lansdowne Street Hove Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-06-2018 £4 equity
12 Lansdowne Street Hove Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 30-06-2017 £4 equity
12 Lansdowne Street Hove Limited - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £4 Cash £4 equity
12 Lansdowne Street Hove Ltd - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £4 Cash £4 equity

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BRUNSWICK TERRACE RESIDENTS ASSOCIATION LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
49 ARGYLE ROAD LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
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CATLOW PROPERTY MANAGEMENT LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate