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LONSDALE REAL ESTATE LIMITED - Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Company Information
- Company registration number
- 08810168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 13 Charles Ii Street
- London
- SW1Y 4QU
- England Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England UK
Management
- Managing Directors
- BALEN, Paolo
- LARDI, Patrick Ugo Giuseppe
- TABONE, Jason Anthony
- TARDITO, Fabien Jean-Marie Pierre
- Company secretaries
- KINGSLEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Giulia Nobili
- Mr Henry Martin Ricketts
- Mr Massimo Guglielmo Pedrazzini
- Ms Giulia Nobili
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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LONSDALE REAL ESTATE LIMITED Company Description
- LONSDALE REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 08810168. Its current trading status is "live". It was registered 2013-12-11. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Ground Floor .
Get LONSDALE REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonsdale Real Estate Limited - Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONSDALE REAL ESTATE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08810168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08810168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08810168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-17) - AP04
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name (2017-12-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
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notification-of-a-person-with-significant-control (2017-09-21) - PSC01
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gazette-notice-compulsory (2017-09-12) - GAZ1
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gazette-filings-brought-up-to-date (2017-09-23) - DISS40
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC
