About

Registered Number: 05256052
Date of Incorporation: 12/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Flat 2 7 Lansdowne Place, Hove, East Sussex, BN3 1HB

 

Based in Hove, East Sussex, 5-7 Lansdowne Place Hove Ltd was established in 2004, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The company has 14 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Joshua Mark 22 March 2018 - 1
STEVENSON, Nicola Jane 28 March 2013 - 1
BUCKLEY, Peter James 26 January 2010 18 December 2013 1
CAMERA, Scott 18 August 2005 07 February 2007 1
CHONG, Yoon King 06 January 2006 28 March 2013 1
CRAMP, Jessica, Dr 18 August 2005 30 November 2015 1
HARDING, Catherine Emma 18 August 2005 13 July 2007 1
IOANNOU, Robert 12 October 2004 26 January 2010 1
LANG, Steven Jonathan Mark 29 June 2013 11 April 2014 1
MADSEN, Elbert 18 August 2005 26 January 2010 1
MYERS, John Robert 21 November 2006 24 November 2017 1
STREET, Stephen 18 August 2005 07 February 2007 1
Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Peter James 26 January 2010 18 December 2013 1
DALTON, Patrick 12 October 2004 09 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 01 November 2018
AA01 - Change of accounting reference date 27 March 2018
AP01 - Appointment of director 27 March 2018
TM01 - Termination of appointment of director 03 January 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 22 July 2016
TM01 - Termination of appointment of director 09 February 2016
AR01 - Annual Return 19 November 2015
AD01 - Change of registered office address 18 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 27 October 2014
TM01 - Termination of appointment of director 10 October 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 05 March 2014
TM02 - Termination of appointment of secretary 05 March 2014
AR01 - Annual Return 16 October 2013
AP01 - Appointment of director 23 July 2013
AA - Annual Accounts 22 July 2013
TM01 - Termination of appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
AR01 - Annual Return 18 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2012
AD01 - Change of registered office address 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
TM01 - Termination of appointment of director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 28 October 2011
AD01 - Change of registered office address 28 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 26 July 2010
AD01 - Change of registered office address 26 February 2010
AP03 - Appointment of secretary 26 February 2010
TM02 - Termination of appointment of secretary 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.