38 LANSDOWNE CRESCENT LIMITED

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Company number 04677960
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 38 LANSDOWNE CRESCENT, LONDON, W11 2NT
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5 . The most likely internet sites of 38 LANSDOWNE CRESCENT LIMITED are www.38lansdownecrescent.co.uk, and www.38-lansdowne-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 38 Lansdowne Crescent Limited is a Private Limited Company. The company registration number is 04677960. 38 Lansdowne Crescent Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of 38 Lansdowne Crescent Limited is 38 Lansdowne Crescent London W11 2nt. . KING, Vivienne Elizabeth Mayell is a Secretary of the company. DIAS, Alistair Jeremy is a Director of the company. HORNER, Christopher Walter Milton is a Director of the company. KING, Vivienne Elizabeth Mayell is a Director of the company. LARGE, Andrew Mcleod Brooks, Sir is a Director of the company. VON GUIONNEAU, Anne is a Director of the company. Secretary LBCO SECRETARIES LIMITED has been resigned. Director MEAD, Su Ling has been resigned. Director RICHARDSON, Benjamin Frederick has been resigned. Director RICHARDSON, Kylie Rachel, Dr has been resigned. Director LBCO SERVICES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


38 lansdowne crescent Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Vivienne Elizabeth Mayell
Appointed Date: 25 February 2003

Director
DIAS, Alistair Jeremy
Appointed Date: 12 December 2007
54 years old

Director
HORNER, Christopher Walter Milton
Appointed Date: 25 February 2003
88 years old

Director
KING, Vivienne Elizabeth Mayell
Appointed Date: 25 February 2003
81 years old

Director
LARGE, Andrew Mcleod Brooks, Sir
Appointed Date: 25 February 2003
83 years old

Director
VON GUIONNEAU, Anne
Appointed Date: 27 May 2015
69 years old

Resigned Directors

Secretary
LBCO SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Director
MEAD, Su Ling
Resigned: 29 April 2015
Appointed Date: 25 February 2003
69 years old

Director
RICHARDSON, Benjamin Frederick
Resigned: 30 November 2007
Appointed Date: 16 July 2007
55 years old

Director
RICHARDSON, Kylie Rachel, Dr
Resigned: 30 November 2007
Appointed Date: 16 July 2007
52 years old

Director
LBCO SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

38 LANSDOWNE CRESCENT LIMITED Events

25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5

28 May 2015
Appointment of Mrs Anne Von Guionneau as a director on 27 May 2015
29 Apr 2015
Termination of appointment of Su Ling Mead as a director on 29 April 2015
...
... and 38 more events
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Registered office changed on 19/03/03 from: c/o lees-buckley & company 125 gloucester road london SW7 4TE
25 Feb 2003
Incorporation