LONSDALE REAL ESTATE LIMITED

GROUND FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU

Active
Private Limited Company
Company No. 08810168
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LONSDALE REAL ESTATE LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LONDON. LONSDALE REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months.

Name	LONSDALE REAL ESTATE LIMITED
Company number	08810168
Company type	Private Limited Company
Incorporation date	11 Dec 2013
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	GROUND FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU
Country Of Origin	ENGLAND

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 Henry Martin Ricketts Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020 ownership of shares 75 to 100 percent as trust
Ms Giulia Nobili Nationality: Italian	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent as trust
Mr Massimo Guglielmo Pedrazzini Nationality: Swiss	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-42 days left)
Latest accounts	31 December 2022
Next confirmation statement due	20 July 2017
Last confirmation statement dated	22 June 2016

Mortgages

No mortgages have been registered against LONSDALE REAL ESTATE LIMITED.

Previous Names

Name	Change Date
LONSDALE REAL ESTATE LIMITED	11 Dec 2013