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Home > England & Wales Companies > 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
Company Information for 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
10 NEW SQUARE, LONDON, WC2A 3QG,
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Company Registration Number
 04968338 Private Limited Company
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Company Overview
About 25 Lansdowne Road (lh) Number 2 Ltd
25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED was founded on 2003-11-18 and has its registered office in London. The organisation's status is listed as "Active". 25 Lansdowne Road (lh) Number 2 Limited is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED | |
| Legal Registered Office | |
| 10 NEW SQUARE LONDON WC2A 3QG Other companies in EC4M | |
Filing Information
| Company Number | 04968338 | |
|---|---|---|
| Company ID Number | 04968338 | |
| Date formed | 2003-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 21:57:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
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Company Officers of 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
READE EUGENE GRIFFITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CH01 | Director's details changed for Reade Eugene Griffith on 2021-04-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM Third Floor 20 Old Bailey London EC4M 7AN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Reade Eugene Griffith on 2018-08-13 | |
| PSC05 | Change of details for Temple Secretarial Limited as a person with significant control on 2018-08-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 16 Old Bailey London EC4M 7EG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| TM02 | Termination of appointment of Temple Secretarial Limited on 2016-04-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049683380002 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 08/08/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TEMPLE DIRECT LIMITED | |
| AR01 | 18/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / READE EUGENE GRIFFITH / 01/10/2009 | |
| AR01 | 18/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED READE EUGENE GRIFFITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TEMPLE SECRETARIAL LIMITED | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 05/08/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| ELRES | S386 DISP APP AUDS 05/08/05 | |
| ELRES | S369(4) SHT NOTICE MEET 05/08/05 | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 25 LANSDOWNE ROAD (LH) NUMBER 2 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 |
|---|---|---|---|
| Outstanding | COUTTS & COMPANY | ||
| LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY |
Filed Financial Reports
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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 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
Intangible Assets
Patents
We have not found any records of 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
Income
Government Income
We have not found government income sources for 25 LANSDOWNE ROAD (LH) NUMBER 2 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 (74990 - Non-trading company) as 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 25 LANSDOWNE ROAD (LH) NUMBER 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 LANSDOWNE ROAD (LH) NUMBER 2 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 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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