LANSDOWN PLACE GROUP HOLDINGS LIMITED
BRISTOL

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Company number 06390547
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of LANSDOWN PLACE GROUP HOLDINGS LIMITED are www.lansdownplacegroupholdings.co.uk, and www.lansdown-place-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Lansdown Place Group Holdings Limited is a Private Limited Company. The company registration number is 06390547. Lansdown Place Group Holdings Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Lansdown Place Group Holdings Limited is 2 Oakfield Road Clifton Bristol Bs8 2al. . MOULD, Nicola Clare is a Secretary of the company. LAWSON, Christopher is a Director of the company. LEWIS, Graham is a Director of the company. MOULD, Nicola Clare is a Director of the company. Director COUZINS-SHORT, Christopher Paul has been resigned. Director CRAKER, Simon has been resigned. Director HARRIS, Simon Clive has been resigned. Director LAWSON, Christopher has been resigned. Director WILSON, Andrew Paul has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MOULD, Nicola Clare
Appointed Date: 04 October 2007
Director
LAWSON, Christopher
Appointed Date: 01 January 2011
57 years old
Director
LEWIS, Graham
Appointed Date: 01 January 2013
56 years old
Director
MOULD, Nicola Clare
Appointed Date: 04 October 2007
56 years old

Resigned Directors

Director
COUZINS-SHORT, Christopher Paul
Resigned: 25 August 2011
Appointed Date: 01 November 2008
62 years old
Director
CRAKER, Simon
Resigned: 24 January 2013
Appointed Date: 04 October 2007
69 years old
Director
HARRIS, Simon Clive
Resigned: 24 January 2013
Appointed Date: 04 October 2007
58 years old
Director
LAWSON, Christopher
Resigned: 01 April 2009
Appointed Date: 04 October 2007
57 years old
Director
WILSON, Andrew Paul
Resigned: 24 January 2013
Appointed Date: 04 October 2007
60 years old

Persons With Significant Control

Lp Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANSDOWN PLACE GROUP HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 22 October 2016 with updates
23 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 57 more events
11 Feb 2008
Nc inc already adjusted 13/12/07
11 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2007
Particulars of mortgage/charge
04 Oct 2007
Incorporation

LANSDOWN PLACE GROUP HOLDINGS LIMITED Charges

15 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 11 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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