127 Lansdowne Way Management Limited

General information

Name:

127 Lansdowne Way Management Ltd

Office Address:

2nd Floor 22 South Street KT18 7PF Epsom

Number: 06981730

Incorporation date: 2009-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

127 Lansdowne Way Management Limited can be found at 2nd Floor, 22 South Street in Epsom. The zip code is KT18 7PF. 127 Lansdowne Way Management has been actively competing in this business since the company was set up in 2009. The registered no. is 06981730. The company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. August 31, 2019 is the last time when account status updates were filed.

Our info regarding this particular firm's management indicates there are three directors: Walter B., Lucie A. and Eamonn C. who became members of the Management Board on 2017/08/11, 2009/08/05. Another limited company has been appointed as one of the secretaries of this company: In Block Management Ltd.

Executives who control this firm include: Eamonn C. owns 1/2 or less of company shares. Walter B. has substantial control or influence over the company. Lucie A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Walter B.

Role: Director

Appointed: 11 August 2017

Latest update: 18 April 2020

In Block Management Ltd

Role: Corporate Secretary

Appointed: 01 July 2017

Address: South Street, Epsom, KT18 7PF, England

Latest update: 18 April 2020

Lucie A.

Role: Director

Appointed: 05 August 2009

Latest update: 18 April 2020

Eamonn C.

Role: Director

Appointed: 05 August 2009

Latest update: 18 April 2020

People with significant control

Eamonn C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Walter B.
Notified on 11 August 2017
Nature of control:
substantial control or influence
Lucie A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sarah C.
Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 19 August 2020
Confirmation statement last made up date 05 August 2019
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 5 September 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 9 May 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 February 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 May 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-08-31 (AA)
filed on: 6th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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