About

Registered Number: 04794264
Date of Incorporation: 10/06/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: 81 Lansdowne Road, Cardiff, CF5 1PR

 

81 Lansdowne Road Cardiff Ltd was founded on 10 June 2003, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 3 directors listed for 81 Lansdowne Road Cardiff Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREED, Pamela Carolyn Susan 14 October 2004 - 1
WILSON, Charles Adrian 26 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MUNRO, Alan Jeffrey 10 June 2003 14 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Adrian Wilson/
1968-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mrs Pamela Carolyn Susan Creed/
1954-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 22 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 24 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AA - Annual Accounts 21 February 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 29 March 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 25 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 27 May 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2007
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 18 June 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
AA - Annual Accounts 30 March 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 10 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.