-
PROMONTORIA (LANSDOWNE) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 09483924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ABRAHAMS, Susan Iris
- WHITAKER, Paivi Helena
- VIVEK, Arun
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-11
- Age Of Company 2015-03-11 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Promontoria (Lansdowne) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
-
PROMONTORIA (LANSDOWNE) LIMITED Company Description
- PROMONTORIA (LANSDOWNE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09483924. Its current trading status is "live". It was registered 2015-03-11. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get PROMONTORIA (LANSDOWNE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promontoria (Lansdowne) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2015-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMONTORIA (LANSDOWNE) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-06-23) - CH01
-
termination-director-company-with-name-termination-date (2023-02-10) - TM01
-
appoint-person-director-company-with-name-date (2023-02-10) - AP01
-
confirmation-statement-with-no-updates (2023-03-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-08-12) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-03-27) - CH04
-
change-to-a-person-with-significant-control (2020-03-27) - PSC05
-
confirmation-statement-with-no-updates (2020-03-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-23) - AP01
-
termination-director-company-with-name-termination-date (2017-10-23) - TM01
-
accounts-with-accounts-type-full (2017-08-24) - AA
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-12-29) - CH04
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-06) - AP01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
appoint-person-director-company-with-name-date (2015-06-04) - AP01
-
appoint-corporate-secretary-company-with-name-date (2015-06-04) - AP04
-
termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
-
change-account-reference-date-company-current-shortened (2015-03-12) - AA01
-
incorporation-company (2015-03-11) - NEWINC