About

Registered Number: 02728422
Date of Incorporation: 02/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 10 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ

 

Having been setup in 1992, Lansdowne Associates Ltd are based in Warwickshire, it's status at Companies House is "Active". The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANSDOWNE, Barbara 12 November 2015 - 1
LANSDOWNE, David Anthony 13 July 1992 - 1
Secretary Name Appointed Resigned Total Appointments
LANSDOWNE, Barbara 13 July 1992 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 11 December 2015
AP01 - Appointment of director 17 November 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 05 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2010
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 14 November 2003
123 - Notice of increase in nominal capital 19 July 2003
363s - Annual Return 19 July 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
123 - Notice of increase in nominal capital 26 March 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 03 August 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 27 October 1994
RESOLUTIONS - N/A 31 August 1994
RESOLUTIONS - N/A 31 August 1994
RESOLUTIONS - N/A 31 August 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 09 July 1993
287 - Change in situation or address of Registered Office 21 July 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1992
CERTNM - Change of name certificate 17 July 1992
NEWINC - New incorporation documents 02 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.