One Lansdowne Road Limited

General information

Name:

One Lansdowne Road Ltd

Office Address:

128 Buckingham Palace Road SW1W 9SA London

Number: 09855690

Incorporation date: 2015-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was founded is 2015-11-04. Started under number 09855690, the firm is listed as a Private Limited Company. You may find the headquarters of this company during business times under the following address: 128 Buckingham Palace Road, SW1W 9SA London. This business's Standard Industrial Classification Code is 41100, that means Development of building projects. One Lansdowne Road Ltd released its latest accounts for the period up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2022-11-04.

Current directors listed by the firm are as follow: David H. selected to lead the company in 2015 in November, Christopher H. selected to lead the company 9 years ago, Mark W. selected to lead the company in 2015 and Eamon M.. What is more, the director's efforts are often helped with by a secretary - Glen G., who was chosen by this specific firm 9 years ago.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 04 November 2015

Latest update: 27 January 2024

Christopher H.

Role: Director

Appointed: 04 November 2015

Latest update: 27 January 2024

Mark W.

Role: Director

Appointed: 04 November 2015

Latest update: 27 January 2024

Glen G.

Role: Secretary

Appointed: 04 November 2015

Latest update: 27 January 2024

Eamon M.

Role: Director

Appointed: 04 November 2015

Latest update: 27 January 2024

People with significant control

Executives with significant control over the firm are: Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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Company Age

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