About

Registered Number: 02684987
Date of Incorporation: 06/02/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 115 Lansdowne Place, Hove, East Sussex, BN3 1FP,

 

Founded in 1992, 115 Lansdowne Place Hove Ltd are based in Hove in East Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOIS, Patrick Alexander Robert 01 December 2007 - 1
ROFF, Matthew 21 November 2018 - 1
SMITH, Katie 04 June 2003 - 1
GRIBBIN, David Alastair 03 February 1992 01 March 2000 1
HAYES, Neil Anthony 01 September 2002 29 January 2008 1
HOLDEN, Ricard Alexander 03 February 1992 03 April 1999 1
JUPP, John 03 February 1992 01 June 2001 1
MCEWEN, Andrew Murray, Dr 01 December 2003 23 August 2019 1
MENADUE, Paul Dominic 01 March 2000 01 December 2003 1
O'RORKE, Kate 01 June 2001 01 February 2003 1
ROYLE, Rachel 01 March 2000 01 January 2003 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 02 December 2019
AP01 - Appointment of director 14 November 2019
CH01 - Change of particulars for director 13 November 2019
TM01 - Termination of appointment of director 25 October 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
AA - Annual Accounts 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 31 January 2017
TM02 - Termination of appointment of secretary 19 May 2016
AD01 - Change of registered office address 16 March 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 18 December 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 26 April 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 19 January 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 07 October 2004
AAMD - Amended Accounts 15 July 2004
363s - Annual Return 04 March 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
AA - Annual Accounts 02 December 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 26 November 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
363s - Annual Return 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
AA - Annual Accounts 17 January 2002
288a - Notice of appointment of directors or secretaries 05 July 2001
363s - Annual Return 17 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
AA - Annual Accounts 11 January 2001
288b - Notice of resignation of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
363s - Annual Return 14 February 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
AA - Annual Accounts 05 December 1999
AA - Annual Accounts 05 December 1999
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 30 November 1999
363a - Annual Return 30 November 1999
363a - Annual Return 30 November 1999
363a - Annual Return 30 November 1999
363a - Annual Return 30 November 1999
363a - Annual Return 30 November 1999
363a - Annual Return 30 November 1999
363a - Annual Return 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
AC92 - N/A 26 November 1999
GAZ2 - Second notification of strike-off action in London Gazette 01 February 1994
GAZ1 - First notification of strike-off action in London Gazette 05 October 1993
NEWINC - New incorporation documents 06 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.