Company number 06469361
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKS, RG17 0NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of LONSDALE PROPERTY HOLDINGS LIMITED are www.lonsdalepropertyholdings.co.uk, and www.lonsdale-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonsdale Property Holdings Limited is a Private Limited Company.
The company registration number is 06469361. Lonsdale Property Holdings Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of Lonsdale Property Holdings Limited is Orwell House 50 High Street Hungerford Berks Rg17 0ne. . SAVAGE, Diana Frances is a Secretary of the company. SAVAGE, Diana Frances is a Director of the company. SAVAGE, Peter Rodney is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Persons With Significant Control
Mr Peter Rodney Savage
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Frances Savage
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONSDALE PROPERTY HOLDINGS LIMITED Events
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Director's details changed for Diana Frances Savage on 5 January 2015
03 Feb 2016
Secretary's details changed for Diana Frances Savage on 5 January 2015
...
... and 20 more events
22 Jan 2008
New secretary appointed;new director appointed
22 Jan 2008
Registered office changed on 22/01/08 from: c/o lj smith accountants LIMITED orwell house 50 high street, hungerford berks RG17 0NE
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
10 Jan 2008
Incorporation