About

Registered Number: 03417012
Date of Incorporation: 08/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 49 Basement Flat, Lansdowne Street, Hove, East Sussex, BN3 1FT

 

49 Lansdowne Street Hove Ltd was founded on 08 August 1997, it's status in the Companies House registry is set to "Active". There are 14 directors listed for the business at Companies House. We do not know the number of employees at 49 Lansdowne Street Hove Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS-COLLINS, Danielle 08 March 2011 - 1
RHODES, Heidi 31 August 2005 - 1
SILLS, Caroline 31 August 2005 - 1
THOMSON, Jonathan Alexander 09 October 2013 - 1
DENISON, Angela 08 August 1997 01 April 1998 1
FRIEL, Martin 15 April 1998 16 May 2006 1
GIBBS, Yvonne Diane 08 August 1997 30 August 2005 1
KATSOURIS, Louis Michael 07 April 2006 09 October 2013 1
MCKEAN, Matthew 08 August 1997 15 April 1998 1
MEILLER, Katie Emma 16 February 2001 16 May 2006 1
O'NEILL, Stephanie 06 October 1998 16 February 2001 1
Secretary Name Appointed Resigned Total Appointments
SILLS, Caroline 16 July 2013 - 1
DAVIS, Michael William 24 May 2012 16 July 2013 1
LEWIS-COLLINS, Danielle Natalie 03 November 2005 24 May 2012 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 17 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 17 December 2013
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 28 October 2013
AR01 - Annual Return 22 September 2013
AD01 - Change of registered office address 17 July 2013
AP03 - Appointment of secretary 16 July 2013
TM02 - Termination of appointment of secretary 16 July 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 07 June 2012
AP03 - Appointment of secretary 25 May 2012
AA01 - Change of accounting reference date 24 May 2012
TM02 - Termination of appointment of secretary 24 May 2012
AD01 - Change of registered office address 24 May 2012
AR01 - Annual Return 24 September 2011
CH03 - Change of particulars for secretary 24 September 2011
AA - Annual Accounts 27 May 2011
AP01 - Appointment of director 08 March 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 26 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 05 February 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
287 - Change in situation or address of Registered Office 26 September 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
AA - Annual Accounts 29 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
287 - Change in situation or address of Registered Office 29 April 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 13 September 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
AA - Annual Accounts 07 August 2001
287 - Change in situation or address of Registered Office 27 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 09 June 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288c - Notice of change of directors or secretaries or in their particulars 17 March 1999
363s - Annual Return 07 September 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
NEWINC - New incorporation documents 08 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.