LANSDOWNE SECRETARIES LIMITED

ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD PORTSMOUTH  PO5 1DS
  • Active
  • Private Limited Company
  • Company No. 03453114
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LANSDOWNE SECRETARIES LIMITED was incorporated on Tuesday, October 21, 1997 as a Private Limited Company with registered address in NORTHUMBERLAND ROAD PORTSMOUTH. LANSDOWNE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 4 months and 2 days.

Name LANSDOWNE SECRETARIES LIMITED
Company number 03453114
Company type Private Limited Company
Incorporation date 21 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD PORTSMOUTH
PO5 1DS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin James Merritt Nationality: British Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Anthony Osborne Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2025, (157 days left)
Latest accounts 31 October 2023
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

No mortgages have been registered against LANSDOWNE SECRETARIES LIMITED.

Previous Names

Name Change Date
LANSDOWNE SECRETARIES LIMITED 21 Oct 1997