LONSDALE HOUSE LIMITED
OXFORD

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Company number 03219139
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address LONSDALE HOUSE, 304 BANBURY ROAD, OXFORD, OX2 7ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LONSDALE HOUSE LIMITED are www.lonsdalehouse.co.uk, and www.lonsdale-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Lonsdale House Limited is a Private Limited Company. The company registration number is 03219139. Lonsdale House Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Lonsdale House Limited is Lonsdale House 304 Banbury Road Oxford Ox2 7ed. . PRIDEAUX-BRUNE, John Patrick James is a Secretary of the company. HARDIE, Emma is a Director of the company. MEASURES, Julia is a Director of the company. PRIDEAUX-BRUNE, John Patrick James is a Director of the company. Secretary GOOD, Amanda Susan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LYE, Geoffrey Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRIDEAUX-BRUNE, John Patrick James
Appointed Date: 11 February 1999
Director
HARDIE, Emma
Appointed Date: 11 February 1999
62 years old
Director
MEASURES, Julia
Appointed Date: 11 February 1999
86 years old
Director
PRIDEAUX-BRUNE, John Patrick James
Appointed Date: 11 February 1999
55 years old

Resigned Directors

Secretary
GOOD, Amanda Susan
Resigned: 11 February 1999
Appointed Date: 02 July 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996
Director
LYE, Geoffrey Brian
Resigned: 11 February 1999
Appointed Date: 02 July 1996
76 years old

Persons With Significant Control

Mr John Patrick James Prideaux-Brune
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Hardie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julia Measures
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONSDALE HOUSE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
09 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
06 Aug 1996
New secretary appointed
06 Aug 1996
Registered office changed on 06/08/96 from: 76 whitchurch road cardiff CF4 3LX
06 Aug 1996
Secretary resigned
06 Aug 1996
Director resigned
02 Jul 1996
Incorporation

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