LANSDOWNE CAPITAL LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Lansdowne Capital Ltd

LANSDOWNE CAPITAL LIMITED was founded on 1997-02-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Lansdowne Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LANSDOWNE CAPITAL LIMITED

21 Upper Brook Street London W1K 7PY Other companies in W1K

Filing Information

Company Number		03316550
Company ID Number		03316550
Date formed		1997-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2022-12-02
Return next due		2023-12-16
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB744371628~~

Last Datalog update:	2024-04-15 13:09:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANSDOWNE CAPITAL LIMITED

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Companies with same name LANSDOWNE CAPITAL LIMITED

The following companies were found which have the same name as LANSDOWNE CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LANSDOWNE CAPITAL INC.	426 rue Sainte-Hélène Suite 1 Montréal Quebec H2Y 2K7	Active	Company formed on the 2006-08-08
LANSDOWNE CAPITAL L.L.C.	43 TOWER HILL DRIVE Westchester PORT CHESTER NY 10573	Active	Company formed on the 2011-01-26
LANSDOWNE CAPITAL PTY LTD		Active	Company formed on the 2006-08-14
Lansdowne Capital Partners, Inc.	Delaware	Unknown
LANSDOWNE CAPITAL LIMITED	20 CLANWILLIAM TERRACE DUBLIN 2	Dissolved	Company formed on the 2000-06-27
LANSDOWNE CAPITAL INVESTMENTS LIMITED	4TH FLOOR 7/8 WILTON TERRACE DUBLIN 2 IRELAND DUBLIN 2, DUBLIN, IRELAND	Active	Company formed on the 2020-06-29

Company Officers of LANSDOWNE CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND ALAN DARGAN	Director	1997-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY SANDERS	Company Secretary	1999-04-01	2013-04-30
TIMOTHY SANDERS	Director	1997-02-14	2013-04-30
JEREMY THOMAS STANLEY ROBERTS	Director	2006-01-03	2011-04-30
HILTON SCOTT	Director	2004-06-30	2006-07-31
TIMOTHY THOMAS ROTHWELL	Director	1999-06-01	2001-08-13
HUGH MCLEAN	Director	1997-06-01	1999-12-31
RAYMOND ALAN DARGAN	Company Secretary	1997-02-14	1999-04-01
GERARD LAURENCE LAWLESS	Director	1998-09-01	1999-03-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-02-11	1997-02-14
INSTANT COMPANIES LIMITED	Nominated Director	1997-02-11	1997-02-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-18		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-05-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-07	CH01	Director's details changed for Mr Raymond Alan Dargan on 2020-12-02
2020-12-07	PSC04	Change of details for Raymond Alan Dargan as a person with significant control on 2020-12-02
2020-08-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 4230000
2018-06-06	SH01	31/05/18 STATEMENT OF CAPITAL GBP 4230000
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 4205000
2018-01-08	SH01	20/12/17 STATEMENT OF CAPITAL GBP 4205000
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 4180000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 4180000
2015-12-07	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERS
2015-05-07	TM02	Termination of appointment of Timothy Sanders on 2013-04-30
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 4180000
2014-12-02	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 4180000
2013-12-02	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-10-31	SH01	03/10/13 STATEMENT OF CAPITAL GBP 4180000
2013-09-19	SH01	27/06/13 STATEMENT OF CAPITAL GBP 4130000.00
2013-09-19	SH01	22/01/13 STATEMENT OF CAPITAL GBP 3980000.00
2013-09-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2013-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12	AR01	02/12/11 ANNUAL RETURN FULL LIST
2012-01-12	SH01	10/10/11 STATEMENT OF CAPITAL GBP 3780000
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS
2011-04-17	DISS40	DISS40 (DISS40(SOAD))
2011-04-14	AR01	02/12/10 FULL LIST
2011-04-14	SH01	27/10/10 STATEMENT OF CAPITAL GBP 3580000
2011-04-05	GAZ1	FIRST GAZETTE
2010-11-23	AUD	AUDITOR'S RESIGNATION
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15	AR01	02/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN DARGAN / 01/10/2009
2009-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04	88(2)	AD 24/08/09-24/08/09 GBP SI 300000@1=300000 GBP IC 3130000/3430000
2009-02-03	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-03	123	NC INC ALREADY ADJUSTED 02/10/08
2008-11-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-03	RES04	GBP NC 3000000/5000000 02/10/2008
2008-11-03	88(2)	AD 03/10/08 GBP SI 400000@1=400000 GBP IC 2730000/3130000
2008-09-23	RES04	GBP NC 2500000/3000000 04/04/2008
2008-09-23	123	NC INC ALREADY ADJUSTED 04/04/08
2008-09-23	123	NC INC ALREADY ADJUSTED 04/04/07
2008-09-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-23	RES04	GBP NC 2000000/2500000 04/04/2007
2008-09-23	88(2)	AD 04/04/08 GBP SI 600000@1=600000 GBP IC 2130000/2730000
2008-09-23	88(2)	CAPITALS NOT ROLLED UP
2008-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-22	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-15	88(2)R	AD 11/12/06--------- £ SI 335000@1=335000 £ IC 1595000/1930000
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17	288b	DIRECTOR RESIGNED
2006-07-25	88(2)R	AD 05/04/06--------- £ SI 250000@1=250000 £ IC 1345000/1595000
2006-06-14	123	£ NC 1500000/2000000 05/04/06
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-14	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-21	123	NC INC ALREADY ADJUSTED 21/10/05
2005-12-21	RES13	APPLICATION ACCEPTED 21/10/05
2005-12-21	RES04	£ NC 1000000/1500000 21/1
2005-12-21	88(2)R	AD 21/10/05--------- £ SI 475000@1=475000 £ IC 870000/1345000
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22	123	NC INC ALREADY ADJUSTED 27/04/05
2005-05-05	RES13	RE-APP/LANDS/ALL SH 27/04/05
2005-05-05	RES04	£ NC 370000/1000000 27/0
2005-05-05	88(2)R	AD 28/04/05--------- £ SI 500000@1=500000 £ IC 370000/870000
2004-12-08	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19	288a	NEW DIRECTOR APPOINTED
2004-02-07	363a	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-02-07	353	LOCATION OF REGISTER OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 21 UPPER BROOK STREET LONDON W1Y 1PD
2002-12-11	363a	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31	288b	DIRECTOR RESIGNED
2001-12-05	363a	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14	288a	NEW DIRECTOR APPOINTED
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-12-06	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-12-06	363a	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-12-06	353	LOCATION OF REGISTER OF MEMBERS
2000-09-26	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LANSDOWNE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against LANSDOWNE CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-07	Outstanding	LAKENORTH LIMITED
RENT DEPOSIT DEED	2003-09-19	Outstanding	SCOTDEAN LIMITED

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANSDOWNE CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of LANSDOWNE CAPITAL LIMITED registering or being granted any patents

Domain Names

LANSDOWNE CAPITAL LIMITED owns 1 domain names.

lansdownecapital.co.uk

Trademarks

We have not found any records of LANSDOWNE CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANSDOWNE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LANSDOWNE CAPITAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where LANSDOWNE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LANSDOWNE CAPITAL LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANSDOWNE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANSDOWNE CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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