74 LANSDOWNE PLACE LIMITED

Company Number: 04291591

active          Qynn Score: 50

Summary

Formed in 2001, 74 LANSDOWNE PLACE LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Flat 1 74 Lansdowne Place, Hove, East Sussex, BN3 1FG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Sep 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

2

Address

SIC CODES

55900

Other accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
         
         
 
       
   
    
   
 
    
    
 
        
  
        
  
        
           
 
       

Activity

Most Active Year

2019

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Jul 2019

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2019 with updates

Filing Date

14/08/2019

Action Date

11/08/2019

Appointment of Ms Teresa Ann Mulrooney

Type

Officers

Description

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

Filing Date

17/07/2019

Action Date

01/12/2018

Termination of appointment of Anna Gillian Barrick

Type

Officers

Description

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

Filing Date

17/07/2019

Action Date

01/12/2018

Termination of appointment of Anna Gillian Barrick

Type

Officers

Description

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

Filing Date

17/07/2019

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

20/06/2019

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

05/10/2018

Action Date

30/11/2017

Director Details Changed for Massimiliano Martello

Type

Officers

Description

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

Filing Date

30/08/2018

Action Date

30/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

30/08/2018

Action Date

11/08/2018

Appointment of Mr Bangyuan Wang

Type

Officers

Description

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

Filing Date

30/08/2018

Action Date

01/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

11/08/2017

Action Date

11/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2016

Filing Date

11/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2016 with updates

Filing Date

04/11/2016

Action Date

02/11/2016

Termination of appointment of Owen Richards

Type

Officers

Description

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

Filing Date

04/11/2016

Action Date

02/03/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2015

Filing Date

23/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

06/11/2015

Action Date

12/10/2015

Termination of appointment of Paul Daniel Thomas

Type

Officers

Description

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

Filing Date

05/08/2015

Action Date

05/08/2015

Appointment of Mr Paul Daniel Thomas

Type

Officers

Description

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

Filing Date

05/08/2015

Action Date

17/06/2014

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2014

Filing Date

05/08/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

06/11/2014

Action Date

12/10/2014

Appointment of Mr Paul Daniel Thomas

Type

Officers

Description

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

Filing Date

21/10/2014

Action Date

21/01/2014

Appointment of Ms Jackie Gonzalez

Type

Officers

Description

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

Filing Date

28/08/2014

Action Date

25/08/2014

Termination of appointment of Michael Nicholas Winn

Type

Officers

Description

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

Filing Date

18/08/2014

Action Date

28/02/2014

Accounts

Type

Accounts

Description

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

Filing Date

12/03/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

16/10/2013

Action Date

12/10/2013

Appointment of Mr Michael Nicholas Winn

Type

Officers

Description

Appointment of Mr Michael Nicholas Winn as a director

Filing Date

07/08/2013

Action Date

n/a

Termination of appointment of Robert Maisey

Type

Officers

Description

Termination of appointment of Robert Maisey as a director

Filing Date

05/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

08/04/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

15/11/2012

Action Date

12/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

23/07/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

03/11/2011

Action Date

12/10/2011

Accounts

Type

Accounts

Description

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

Filing Date

16/09/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

16/11/2010

Action Date

12/10/2010

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2010

Action Date

30/11/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 LANSDOWNE PLACE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 LANSDOWNE PLACE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 LANSDOWNE PLACE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 LANSDOWNE PLACE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

15/04/2009

Tenure

10 Yrs 8 Mths

Born

July 1976

Date Joined

17/06/2014

Tenure

5 Yrs 6 Mths

Born

January 1978

Date Joined

25/08/2014

Tenure

5 Yrs 4 Mths

Born

April 1956

Date Joined

01/03/2016

Tenure

3 Yrs 10 Mths

Born

November 1974

Date Joined

01/12/2018

Tenure

1 Yr 1 Mth

Born

May 1965

Active/Resigned

74 LANSDOWNE PLACE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

31/01/2003

Tenure

15 Yrs 9 Mths

Date Resigned

01/12/2018

Type

Director

Date Joined

31/01/2004

Tenure

12 Yrs 1 Mth

Date Resigned

02/03/2016

Type

Director

Date Joined

21/01/2014

Tenure

1 Yr 6 Mths

Date Resigned

05/08/2015

Type

Director

Date Joined

07/08/2013

Tenure

6 Mths

Date Resigned

28/02/2014

Type

Director

Date Joined

01/09/2006

Tenure

6 Yrs 7 Mths

Date Resigned

28/04/2013

Type

Director

Date Joined

08/08/2007

Tenure

1 Yr 8 Mths

Date Resigned

15/04/2009

Type

Director

Date Joined

31/01/2004

Tenure

3 Yrs 9 Mths

Date Resigned

26/11/2007

Type

Director

Date Joined

01/09/2006

Tenure

11 Mths

Date Resigned

08/08/2007

Type

Director

Date Joined

09/05/2005

Tenure

1 Yr 3 Mths

Date Resigned

31/08/2006

Type

Director

Date Joined

10/11/2001

Tenure

4 Yrs 8 Mths

Date Resigned

31/07/2006

Type

Director

Date Joined

08/02/2004

Tenure

1 Yr 2 Mths

Date Resigned

06/05/2005

Type

Director

Date Joined

21/09/2001

Tenure

2 Yrs 1 Mth

Date Resigned

30/10/2003

Type

Director

Date Joined

21/09/2001

Tenure

1 Yr 1 Mth

Date Resigned

07/11/2002

Type

Director

Date Joined

12/12/2001

Tenure

8 Mths

Date Resigned

04/09/2002

Type

Secretary

Date Joined

07/02/2004

Tenure

14 Yrs 9 Mths

Date Resigned

30/11/2018

Type

Secretary

Date Joined

21/09/2001

Tenure

2 Yrs 4 Mths

Date Resigned

07/02/2004

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