LANSDOWNE TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

LANSDOWNE TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANSDOWNE TECHNOLOGIES LTD was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LANSDOWNE TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH PETERS Mar 1954 British Director 2022-08-02 CURRENT
MR NICHOLAS WAYLETT Feb 1990 British Director 2021-10-08 UNTIL 2022-08-02 RESIGNED
MR MICHAEL MARTIN WAYLETT Nov 1981 British Director 2015-02-10 UNTIL 2015-12-10 RESIGNED
MS ROBYN FINN Feb 1988 British Director 2019-12-06 UNTIL 2021-10-13 RESIGNED
MR SCOTT DOUGLAS Dec 1989 Canadian Director 2015-12-10 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Peters 2022-08-02 3/1954 London   Ownership of shares 75 to 100 percent
Mr Nicholas Waylett 2021-10-08 - 2022-08-02 2/1990 London   Ownership of shares 75 to 100 percent
Miss Robyn Finn 2019-12-06 - 2021-10-13 2/1988 London   Ownership of shares 75 to 100 percent
Mr Scott Douglas 2017-02-21 - 2019-12-06 12/1989 London   Ownership of shares 75 to 100 percent
Mr Michael Martin Waylett 2017-02-10 - 2017-02-21 11/1981 Polegate   Ownership of shares 75 to 100 percent

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NORTH TECH MARKETING LTD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RGA2 LIMITED BOURNEMOUTH UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
RGA11 LIMITED BOURNEMOUTH UNITED KINGDOM Active -... SMALL 64999 - Financial intermediation not elsewhere classified
WILDFLOWER DIGITAL LTD CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RGA28 LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
LANSDOWNE_TECHNOLOGIES_LT - Accounts 2023-11-30 28-02-2023 £1,896 Cash £82,116 equity
LANSDOWNE_TECHNOLOGIES_LT - Accounts 2022-11-25 28-02-2022 £28,886 Cash £82,083 equity
LANSDOWNE_TECHNOLOGIES_LT - Accounts 2021-11-27 28-02-2021 £11,293 Cash £81,276 equity
LANSDOWNE_TECHNOLOGIES_LT - Accounts 2021-02-24 28-02-2020 £251 Cash £75,947 equity
LANSDOWNE_TECHNOLOGIES_LT - Accounts 2019-11-30 28-02-2019 £11 Cash £67,593 equity
Lansdowne Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £9,726 Cash £60,125 equity
Lansdowne Technologies Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £14,928 Cash £30,299 equity
Lansdowne Technologies Ltd - Abbreviated accounts 16.3 2016-11-09 29-02-2016 £3,238 Cash £27,599 equity

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