54 Lansdowne Street (hove) Limited

General information

Name:

54 Lansdowne Street (hove) Ltd

Office Address:

Old Chambers 93-94 West Street GU9 7EB Farnham

Number: 06181588

Incorporation date: 2007-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Lansdowne Street (hove) is a company located at GU9 7EB Farnham at Old Chambers 93-94. The firm was set up in 2007 and is registered under the registration number 06181588. The firm has been actively competing on the English market for eighteen years now and the current status is active. The enterprise's registered with SIC code 98000 which stands for Residents property management. 54 Lansdowne Street (hove) Ltd released its account information for the financial period up to December 31, 2022. The latest annual confirmation statement was submitted on March 23, 2023.

Considering this specific company's growing number of employees, it was imperative to choose more directors, among others: Sophie J., Rebecca C., Roger S. who have been working as a team since April 2025 to exercise independent judgement of the following business. In order to find professional help with legal documentation, the business has been utilizing the skills of Rebecca C. as a secretary since April 2025.

Company staff

Rebecca C.

Role: Secretary

Appointed: 26 April 2025

Latest update: 28 May 2025

Sophie J.

Role: Director

Appointed: 26 April 2025

Latest update: 28 May 2025

Rebecca C.

Role: Director

Appointed: 28 September 2020

Latest update: 28 May 2025

Roger S.

Role: Director

Appointed: 23 March 2007

Latest update: 28 May 2025

Brandon C.

Role: Director

Appointed: 23 March 2007

Latest update: 28 May 2025

People with significant control

Executives who control the firm include: Rebecca C. has substantial control or influence over the company. Sophie J. has substantial control or influence over the company.

Rebecca C.
Notified on 26 April 2025
Nature of control:
substantial control or influence
Sophie J.
Notified on 26 April 2025
Nature of control:
substantial control or influence
Mikila B.
Notified on 28 September 2020
Ceased on 26 April 2025
Nature of control:
substantial control or influence
Christopher B.
Notified on 22 March 2017
Ceased on 28 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Clockhouse Dogflud Way Farnham GU9 7UD England on 29th April 2025 to 54 Second & Third Floor Flat Lansdowne Street Hove BN3 1FR (AD01)
filed on: 29th, April 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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