12 LANSDOWNE STREET HOVE LIMITED
HOVE

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Company number 09107210
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address BYZANTINE OVERSEAS LTD, FLAT 1 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE, EAST SUSSEX, ENGLAND, BN3 2FD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 12 LANSDOWNE STREET HOVE LIMITED are www.12lansdownestreethove.co.uk, and www.12-lansdowne-street-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 12 Lansdowne Street Hove Limited is a Private Limited Company. The company registration number is 09107210. 12 Lansdowne Street Hove Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of 12 Lansdowne Street Hove Limited is Byzantine Overseas Ltd Flat 1 1 2 Adelaide Mansions Kingsway Hove East Sussex England Bn3 2fd. The cash in hand is £0k. It is £0k against last year. . CHADWICK, Deborah Jayne is a Director of the company. HARRISON, Diane is a Director of the company. JACOBS, Jeremy is a Director of the company. YE, Li Yun is a Director of the company. Director MELLOR, Annabelle Elizabeth Asquith has been resigned. The company operates in "Residents property management".


12 lansdowne street hove Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHADWICK, Deborah Jayne
Appointed Date: 30 June 2014
57 years old
Director
HARRISON, Diane
Appointed Date: 30 June 2014
50 years old
Director
JACOBS, Jeremy
Appointed Date: 30 June 2014
45 years old
Director
YE, Li Yun
Appointed Date: 23 March 2015
38 years old

Resigned Directors

Director
MELLOR, Annabelle Elizabeth Asquith
Resigned: 23 March 2015
Appointed Date: 30 June 2014
53 years old

Persons With Significant Control

Ms Diane Harrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Jacobs
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Li Yun Ye
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Jayne Chadwick
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

12 LANSDOWNE STREET HOVE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Byzantine Overseas Ltd Flat 1 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 3 November 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 0 more events
16 Apr 2015
Termination of appointment of Annabelle Elizabeth Asquith Mellor as a director on 23 March 2015
16 Apr 2015
Appointment of Li Yun Ye as a director on 23 March 2015
27 Feb 2015
Correction of a Director's date of birth incorrectly stated on incorporation / ms diane harrison
23 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 January 2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 27/02/2015 as it was factually inaccurate

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