LANSDOWNE CAPITAL LIMITED
DIGITCAN LIMITED

Hellopages » Greater London » Westminster » W1K 7PY

Company number 03316550
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 21 UPPER BROOK STREET, LONDON, W1K 7PY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,180,000 . The most likely internet sites of LANSDOWNE CAPITAL LIMITED are www.lansdownecapital.co.uk, and www.lansdowne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lansdowne Capital Limited is a Private Limited Company. The company registration number is 03316550. Lansdowne Capital Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Lansdowne Capital Limited is 21 Upper Brook Street London W1k 7py. . DARGAN, Raymond Alan is a Director of the company. Secretary DARGAN, Raymond Alan has been resigned. Secretary SANDERS, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWLESS, Gerard Laurence has been resigned. Director MCLEAN, Hugh has been resigned. Director ROBERTS, Jeremy Thomas Stanley has been resigned. Director ROTHWELL, Timothy Thomas has been resigned. Director SANDERS, Timothy has been resigned. Director SCOTT, Hilton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DARGAN, Raymond Alan
Appointed Date: 14 February 1997
73 years old

Resigned Directors

Secretary
DARGAN, Raymond Alan
Resigned: 01 April 1999
Appointed Date: 14 February 1997
Secretary
SANDERS, Timothy
Resigned: 30 April 2013
Appointed Date: 01 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1997
Appointed Date: 11 February 1997
Director
LAWLESS, Gerard Laurence
Resigned: 12 March 1999
Appointed Date: 01 September 1998
62 years old
Director
MCLEAN, Hugh
Resigned: 31 December 1999
Appointed Date: 01 June 1997
60 years old
Director
ROBERTS, Jeremy Thomas Stanley
Resigned: 30 April 2011
Appointed Date: 03 January 2006
52 years old
Director
ROTHWELL, Timothy Thomas
Resigned: 13 August 2001
Appointed Date: 01 June 1999
80 years old
Director
SANDERS, Timothy
Resigned: 30 April 2013
Appointed Date: 14 February 1997
81 years old
Director
SCOTT, Hilton
Resigned: 31 July 2006
Appointed Date: 30 June 2004
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Raymond Alan Dargan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LANSDOWNE CAPITAL LIMITED Events

10 Jan 2017
Confirmation statement made on 2 December 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,180,000
01 Oct 2015
Full accounts made up to 31 December 2014
07 May 2015
Termination of appointment of Timothy Sanders as a director on 30 April 2013
...
... and 103 more events
27 Feb 1997
Director resigned
27 Feb 1997
New director appointed
27 Feb 1997
New secretary appointed;new director appointed
25 Feb 1997
Registered office changed on 25/02/97 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1997
Incorporation

LANSDOWNE CAPITAL LIMITED Charges

30 April 2008
Rent deposit deed
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Lakenorth Limited
Description: A deposit of £102,020 see image for full details.
17 September 2003
Rent deposit deed
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Scotdean Limited
Description: To a deposit of £60,218.75 in an account in the name of the…

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