LANSDOWN MILLS LIMITED
LONGRIDGE ROAD PRESTON

Hellopages » Lancashire » Preston » PR2 5NJ

Company number 02452035
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address UNIT B1, RED SCAR BUSINESS PARK, LONGRIDGE ROAD PRESTON, LANCASHIRE, PR2 5NJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12,000 . The most likely internet sites of LANSDOWN MILLS LIMITED are www.lansdownmills.co.uk, and www.lansdown-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Lansdown Mills Limited is a Private Limited Company. The company registration number is 02452035. Lansdown Mills Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Lansdown Mills Limited is Unit B1 Red Scar Business Park Longridge Road Preston Lancashire Pr2 5nj. . SOPER, Alastair John is a Secretary of the company. SOPER, John Winston is a Director of the company. Secretary LANSDOWN, Karen Loiuse has been resigned. Secretary MAKIN, Peter has been resigned. Secretary MCGEAGH, John Alexander has been resigned. Director LANSDOWN, Karen Loiuse has been resigned. Director MCGEAGH, John Alexander has been resigned. Director READER, Beverley has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SOPER, Alastair John
Appointed Date: 23 June 2004

Director
SOPER, John Winston
Appointed Date: 03 January 1997
80 years old

Resigned Directors

Secretary
LANSDOWN, Karen Loiuse
Resigned: 03 January 1997

Secretary
MAKIN, Peter
Resigned: 23 June 2004
Appointed Date: 14 April 1999

Secretary
MCGEAGH, John Alexander
Resigned: 31 March 1999
Appointed Date: 03 January 1997

Director
LANSDOWN, Karen Loiuse
Resigned: 01 January 2000
67 years old

Director
MCGEAGH, John Alexander
Resigned: 31 March 1999
Appointed Date: 03 January 1997
74 years old

Director
READER, Beverley
Resigned: 01 January 2000
68 years old

Persons With Significant Control

Hallis Hudson Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANSDOWN MILLS LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 30 June 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12,000

18 Dec 2015
Secretary's details changed for Alastair John Soper on 13 December 2015
18 Dec 2015
Director's details changed for John Winston Soper on 13 December 2015
...
... and 68 more events
20 Mar 1990
Ad 07/03/90--------- £ si 11998@1=11998 £ ic 2/12000

20 Mar 1990
Accounting reference date notified as 31/08

04 Jan 1990
Registered office changed on 04/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

04 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Dec 1989
Incorporation

LANSDOWN MILLS LIMITED Charges

23 September 1994
Rent deposit deed
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Byggnadsaktiebolaget Slaget
Description: The company's interest in a eperate designated interest…