74 LANSDOWNE PLACE LIMITED (04291591)

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Status :

active

Updated :

14 Aug 2019

Qynn Score :

50

Incorporated :

21 Sep 2001

Type :

ltd

Accounts Due :

31 Aug 2020

Last Accounts :

30 Nov 2018

Directors :

5

Secretaries :

0

Shareholders :

5

Resigned Directors :

14

Resigned Secretaries :

2

SIC Codes :

55900

Latest Financials

Address

Flat 1 74 Lansdowne Place,
Hove,
East Sussex,
BN3 1FG

Confirmation Statment

14 August 2019

Termination of appointment of Anna Gillian Barrick

17 July 2019

Appointment of Ms Teresa Ann Mulrooney

17 July 2019

Termination of appointment of Anna Gillian Barrick

17 July 2019

Accounts

20 June 2019

Accounts

5 October 2018

Director Details Changed for Massimiliano Martello

30 August 2018

Confirmation Statment

30 August 2018

Appointment of Mr Bangyuan Wang

30 August 2018

Confirmation Statment

11 August 2017

Accounts

11 August 2017

Termination of appointment of Owen Richards

4 November 2016

Confirmation Statment

4 November 2016

Accounts

23 August 2016

Annual Return

6 November 2015

Appointment of Mr Paul Daniel Thomas

5 August 2015

Termination of appointment of Paul Daniel Thomas

5 August 2015

Accounts

5 August 2015

Annual Return

6 November 2014

Appointment of Mr Paul Daniel Thomas

21 October 2014

Appointment of Ms Jackie Gonzalez

28 August 2014

Termination of appointment of Michael Nicholas Winn

18 August 2014

Accounts

12 March 2014

Annual Return

16 October 2013

Appointment of Mr Michael Nicholas Winn

7 August 2013

Termination of appointment of Robert Maisey

5 August 2013

Accounts

8 April 2013

Annual Return

15 November 2012

Accounts

23 July 2012

Annual Return

3 November 2011

Accounts

16 September 2011

Annual Return

16 November 2010

Accounts

2 October 2010

Director Details Changed for Adrian Joseph Mclaughlin

11 November 2009

Annual Return

11 November 2009

Director Details Changed for Owen Richards

11 November 2009

Director Details Changed for Massimiliano Martello

11 November 2009

Termination of appointment of Adrian Mclaughlin

11 November 2009

Director Details Changed for Robert Maisey

11 November 2009

Director Details Changed for Anna Barrick

11 November 2009

Director Details Changed for Anna Barrick

10 November 2009

Director Details Changed for Owen Richards

10 November 2009

Director Details Changed for Robert Maisey

10 November 2009

Director Details Changed for Massimiliano Martello

10 November 2009

Director Details Changed for Robert Maisey

10 November 2009

Accounts

12 October 2009

legacy

7 August 2009

legacy

11 November 2008

Accounts

15 August 2008

legacy

31 December 2007

legacy

31 December 2007

legacy

5 December 2007

legacy

5 December 2007

legacy

23 November 2007

legacy

23 November 2007

Accounts

3 October 2007

Accounts

3 October 2007

legacy

19 September 2007

legacy

19 September 2007

legacy

30 August 2007

legacy

30 August 2007

legacy

20 August 2007

legacy

20 August 2007

legacy

14 December 2006

legacy

14 December 2006

legacy

10 October 2006

legacy

10 October 2006

Accounts

2 October 2006

Accounts

2 October 2006

legacy

29 September 2006

legacy

29 September 2006

legacy

29 September 2006

legacy

29 September 2006

legacy

9 August 2006

legacy

9 August 2006

legacy

17 November 2005

legacy

17 November 2005

Accounts

29 September 2005

Accounts

29 September 2005

legacy

14 July 2005

legacy

14 July 2005

legacy

17 May 2005

legacy

17 May 2005

legacy

20 October 2004

legacy

20 October 2004

legacy

20 October 2004

legacy

20 October 2004

legacy

20 October 2004

legacy

20 October 2004

Accounts

30 September 2004

Accounts

30 September 2004

legacy

25 March 2004

legacy

25 March 2004

legacy

25 March 2004

legacy

25 March 2004

legacy

25 March 2004

legacy

25 March 2004

legacy

29 October 2003

legacy

29 October 2003

legacy

27 September 2003

legacy

27 September 2003

Accounts

19 July 2003

Accounts

19 July 2003

legacy

17 May 2003

legacy

17 May 2003

legacy

14 November 2002

legacy

14 November 2002

legacy

13 September 2002

legacy

13 September 2002

legacy

11 September 2002

legacy

11 September 2002

legacy

18 July 2002

legacy

18 July 2002

legacy

18 December 2001

legacy

18 December 2001

legacy

15 November 2001

legacy

15 November 2001

Incorporation

21 September 2001

Incorporation

21 September 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 LANSDOWNE PLACE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

14/08/2019

Description

Confirmation statement made on 11/08/2019 with updates

Type

Officers

Date

17/07/2019

Description

Termination of appointment of Anna Gillian Barrick as a director on 01/12/2018

Type

Officers

Date

17/07/2019

Description

Appointment of Ms Teresa Ann Mulrooney as a director on 01/12/2018

Type

Officers

Date

17/07/2019

Description

Termination of appointment of Anna Gillian Barrick as a secretary on 30/11/2018

Type

Accounts

Date

20/06/2019

Description

Micro company accounts made up to 30/11/2018

Type

Accounts

Date

05/10/2018

Description

Micro company accounts made up to 30/11/2017

Type

Officers

Date

30/08/2018

Description

Directors details changed for Massimiliano Martello on 30/08/2018

Type

Confirmation Statement

Date

30/08/2018

Description

Confirmation statement made on 11/08/2018 with no updates

Type

Officers

Date

30/08/2018

Description

Appointment of Mr Bangyuan Wang as a director on 01/03/2016

Type

Confirmation Statement

Date

11/08/2017

Description

Confirmation statement made on 11/08/2017 with no updates

Type

Accounts

Date

11/08/2017

Description

Micro company accounts made up to 30/11/2016

Type

Officers

Date

04/11/2016

Description

Termination of appointment of Owen Richards as a director on 02/03/2016

Type

Confirmation Statement

Date

04/11/2016

Description

Confirmation statement made on 02/11/2016 with updates

Type

Accounts

Date

23/08/2016

Description

Micro company accounts made up to 30/11/2015

Type

Annual Return

Date

06/11/2015

Description

Annual return made up to 12/10/2015 with full list of shareholders

Type

Officers

Date

05/08/2015

Description

Appointment of Mr Paul Daniel Thomas as a director on 17/06/2014

Type

Officers

Date

05/08/2015

Description

Termination of appointment of Paul Daniel Thomas as a director on 05/08/2015

Type

Accounts

Date

05/08/2015

Description

Micro company accounts made up to 30/11/2014

Type

Annual Return

Date

06/11/2014

Description

Annual return made up to 12/10/2014 with full list of shareholders

Type

Officers

Date

21/10/2014

Description

Appointment of Mr Paul Daniel Thomas as a director on 21/01/2014

Type

Officers

Date

28/08/2014

Description

Appointment of Ms Jackie Gonzalez as a director on 25/08/2014

Type

Officers

Date

18/08/2014

Description

Termination of appointment of Michael Nicholas Winn as a director on 28/02/2014

Type

Accounts

Date

12/03/2014

Description

Total exemption full accounts made up to 30/11/2013

Type

Annual Return

Date

16/10/2013

Description

Annual return made up to 12/10/2013 with full list of shareholders

Type

Officers

Date

07/08/2013

Description

Appointment of Mr Michael Nicholas Winn as a director

Type

Officers

Date

05/08/2013

Description

Termination of appointment of Robert Maisey as a director

Type

Accounts

Date

08/04/2013

Description

Total exemption small company accounts made up to 30/11/2012

Type

Annual Return

Date

15/11/2012

Description

Annual return made up to 12/10/2012 with full list of shareholders

Type

Accounts

Date

23/07/2012

Description

Total exemption small company accounts made up to 30/11/2011

Type

Annual Return

Date

03/11/2011

Description

Annual return made up to 12/10/2011 with full list of shareholders

Type

Accounts

Date

16/09/2011

Description

Total exemption small company accounts made up to 30/11/2010

Type

Annual Return

Date

16/11/2010

Description

Annual return made up to 12/10/2010 with full list of shareholders

Type

Accounts

Date

02/10/2010

Description

Total exemption small company accounts made up to 30/11/2009

Type

Officers

Date

11/11/2009

Description

Directors details changed for Adrian Joseph Mclaughlin on 12/10/2009

Type

Annual Return

Date

11/11/2009

Description

Annual return made up to 12/10/2009 with full list of shareholders

Type

Officers

Date

11/11/2009

Description

Directors details changed for Owen Richards on 12/10/2009

Type

Officers

Date

11/11/2009

Description

Directors details changed for Massimiliano Martello on 12/10/2009

Type

Officers

Date

11/11/2009

Description

Termination of appointment of Adrian Mclaughlin as a director

Type

Officers

Date

11/11/2009

Description

Directors details changed for Robert Maisey on 12/10/2009

Type

Officers

Date

11/11/2009

Description

Directors details changed for Anna Barrick on 12/10/2009

Type

Officers

Date

10/11/2009

Description

Directors details changed for Anna Barrick on 30/09/2009

Type

Officers

Date

10/11/2009

Description

Directors details changed for Owen Richards on 30/09/2009

Type

Officers

Date

10/11/2009

Description

Directors details changed for Robert Maisey on 30/09/2009

Type

Officers

Date

10/11/2009

Description

Directors details changed for Massimiliano Martello on 30/09/2009

Type

Officers

Date

10/11/2009

Description

Directors details changed for Robert Maisey on 30/09/2009

Type

Accounts

Date

12/10/2009

Description

Total exemption small company accounts made up to 30/11/2008

Type

Officers

Date

07/08/2009

Description

legacy

Type

Annual Return

Date

11/11/2008

Description

legacy

Type

Accounts

Date

15/08/2008

Description

Total exemption small company accounts made up to 30/11/2007

Type

Officers

Date

31/12/2007

Description

legacy

Type

Officers

Date

31/12/2007

Description

legacy

Type

Officers

Date

05/12/2007

Description

legacy

Type

Officers

Date

05/12/2007

Description

legacy

Type

Annual Return

Date

23/11/2007

Description

legacy

Type

Annual Return

Date

23/11/2007

Description

legacy

Type

Accounts

Date

03/10/2007

Description

Total exemption full accounts made up to 30/11/2006

Type

Accounts

Date

03/10/2007

Description

Total exemption full accounts made up to 30/11/2006

Type

Officers

Date

19/09/2007

Description

legacy

Type

Officers

Date

19/09/2007

Description

legacy

Type

Officers

Date

30/08/2007

Description

legacy

Type

Officers

Date

30/08/2007

Description

legacy

Type

Officers

Date

20/08/2007

Description

legacy

Type

Officers

Date

20/08/2007

Description

legacy

Type

Annual Return

Date

14/12/2006

Description

legacy

Type

Annual Return

Date

14/12/2006

Description

legacy

Type

Officers

Date

10/10/2006

Description

legacy

Type

Officers

Date

10/10/2006

Description

legacy

Type

Accounts

Date

02/10/2006

Description

Total exemption full accounts made up to 30/11/2005

Type

Accounts

Date

02/10/2006

Description

Total exemption full accounts made up to 30/11/2005

Type

Officers

Date

29/09/2006

Description

legacy

Type

Officers

Date

29/09/2006

Description

legacy

Type

Officers

Date

29/09/2006

Description

legacy

Type

Officers

Date

29/09/2006

Description

legacy

Type

Officers

Date

09/08/2006

Description

legacy

Type

Officers

Date

09/08/2006

Description

legacy

Type

Annual Return

Date

17/11/2005

Description

legacy

Type

Annual Return

Date

17/11/2005

Description

legacy

Type

Accounts

Date

29/09/2005

Description

Total exemption full accounts made up to 30/11/2004

Type

Accounts

Date

29/09/2005

Description

Total exemption full accounts made up to 30/11/2004

Type

Officers

Date

14/07/2005

Description

legacy

Type

Officers

Date

14/07/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Annual Return

Date

20/10/2004

Description

legacy

Type

Officers

Date

20/10/2004

Description

legacy

Type

Officers

Date

20/10/2004

Description

legacy

Type

Officers

Date

20/10/2004

Description

legacy

Type

Annual Return

Date

20/10/2004

Description

legacy

Type

Officers

Date

20/10/2004

Description

legacy

Type

Accounts

Date

30/09/2004

Description

Total exemption full accounts made up to 30/11/2003

Type

Accounts

Date

30/09/2004

Description

Total exemption full accounts made up to 30/11/2003

Type

Officers

Date

25/03/2004

Description

legacy

Type

Officers

Date

25/03/2004

Description

legacy

Type

Officers

Date

25/03/2004

Description

legacy

Type

Officers

Date

25/03/2004

Description

legacy

Type

Officers

Date

25/03/2004

Description

legacy

Type

Officers

Date

25/03/2004

Description

legacy

Type

Officers

Date

29/10/2003

Description

legacy

Type

Officers

Date

29/10/2003

Description

legacy

Type

Annual Return

Date

27/09/2003

Description

legacy

Type

Annual Return

Date

27/09/2003

Description

legacy

Type

Accounts

Date

19/07/2003

Description

Total exemption full accounts made up to 30/11/2002

Type

Accounts

Date

19/07/2003

Description

Total exemption full accounts made up to 30/11/2002

Type

Officers

Date

17/05/2003

Description

legacy

Type

Officers

Date

17/05/2003

Description

legacy

Type

Officers

Date

14/11/2002

Description

legacy

Type

Officers

Date

14/11/2002

Description

legacy

Type

Annual Return

Date

13/09/2002

Description

legacy

Type

Annual Return

Date

13/09/2002

Description

legacy

Type

Officers

Date

11/09/2002

Description

legacy

Type

Officers

Date

11/09/2002

Description

legacy

Type

Accounts

Date

18/07/2002

Description

legacy

Type

Accounts

Date

18/07/2002

Description

legacy

Type

Officers

Date

18/12/2001

Description

legacy

Type

Officers

Date

18/12/2001

Description

legacy

Type

Officers

Date

15/11/2001

Description

legacy

Type

Officers

Date

15/11/2001

Description

legacy

Type

Incorporation

Date

21/09/2001

Description

Incorporation

Type

Incorporation

Date

21/09/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 LANSDOWNE PLACE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

15/04/2009

Tenure

10 Yrs 4 Mths

Date Joined

17/06/2014

Tenure

5 Yrs 2 Mths

Date Joined

25/08/2014

Tenure

5 Yrs

Date Joined

01/03/2016

Tenure

3 Yrs 5 Mths

Date Joined

01/12/2018

Tenure

8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 LANSDOWNE PLACE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 LANSDOWNE PLACE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 LANSDOWNE PLACE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

31/01/2003

Date Resigned

01/12/2018

Tenure

15 Yrs 9 Mths

Type

Director

Date Joined

31/01/2004

Date Resigned

02/03/2016

Tenure

12 Yrs 1 Mth

Type

Director

Date Joined

21/01/2014

Date Resigned

05/08/2015

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

07/08/2013

Date Resigned

28/02/2014

Tenure

6 Mths

Type

Director

Date Joined

01/09/2006

Date Resigned

28/04/2013

Tenure

6 Yrs 7 Mths

Type

Director

Date Joined

08/08/2007

Date Resigned

15/04/2009

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

31/01/2004

Date Resigned

26/11/2007

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

01/09/2006

Date Resigned

08/08/2007

Tenure

11 Mths

Type

Director

Date Joined

09/05/2005

Date Resigned

31/08/2006

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

10/11/2001

Date Resigned

31/07/2006

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

08/02/2004

Date Resigned

06/05/2005

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

21/09/2001

Date Resigned

30/10/2003

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

21/09/2001

Date Resigned

07/11/2002

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

12/12/2001

Date Resigned

04/09/2002

Tenure

8 Mths

Type

Secretary

Date Joined

07/02/2004

Date Resigned

30/11/2018

Tenure

14 Yrs 9 Mths

Type

Secretary

Date Joined

21/09/2001

Date Resigned

07/02/2004

Tenure

2 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 LANSDOWNE PLACE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 LANSDOWNE PLACE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 LANSDOWNE PLACE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.