Company number 07332951
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXON, OX10 7DA
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 twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period extended from 31 August 2016 to 28 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LANSDOWN CARDIFF LIMITED are www.lansdowncardiff.co.uk, and www.lansdown-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Didcot Parkway Rail Station is 5 miles; to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 8.2 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lansdown Cardiff Limited is a Private Limited Company.
The company registration number is 07332951. Lansdown Cardiff Limited has been working since 02 August 2010.
The present status of the company is Active. The registered address of Lansdown Cardiff Limited is Kings Barn 34 Thame Road Warborough Wallingford Oxon Ox10 7da. . ALIBRAHIM, Shayban is a Director of the company. SAFRAZADEH, Moazameh is a Director of the company. Director ABEDI, Mohammed Ali has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Redi-94 Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
LANSDOWN CARDIFF LIMITED Events
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Nov 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
13 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
15 Jan 2016
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 18 more events
01 Sep 2011
Annual return made up to 2 August 2011 with full list of shareholders
12 Mar 2011
Particulars of a mortgage or charge / charge no: 4
06 Oct 2010
Particulars of a mortgage or charge / charge no: 3
30 Sep 2010
Particulars of a mortgage or charge / charge no: 2
02 Aug 2010
Incorporation
14 March 2013
Legal charge
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: 71 lansdowne road, cardiff, t/no: CYM44478.
4 March 2011
Memorandum of security over cash deposits
Delivered: 12 March 2011
Status: Satisfied
on 3 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being £25,000 and all other sums standing to…
20 September 2010
Legal mortgage
Delivered: 6 October 2010
Status: Satisfied
on 3 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 landsdowne road cardiff see image for full details.
20 September 2010
Mortgage debenture
Delivered: 30 September 2010
Status: Satisfied
on 20 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…