Lansdowne Road Management Co. Ltd

About

Registered Number: 02805483
Date of Incorporation: 31/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Flat 7, 11 The Grange The Grange, Wimbledon Village, London, SW19 4PT,

 

Founded in 1993, Lansdowne Road Management Co. Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 15 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMAD, Zainab 29 January 2018 - 1
DAHIYA, Shikha Kuhar 31 March 2010 - 1
HENRY, Nick 15 October 2018 - 1
AHMED, Mahmood 01 August 2000 12 January 2010 1
AKBARZADEM, Mahya 30 July 2010 25 July 2011 1
CLARK, Sarah Elizabeth 19 October 2009 31 August 2010 1
CROWE, Rosalie Margaret 09 June 2011 30 October 2018 1
DAHIYA, Yashish 19 October 2009 31 March 2010 1
DOCHERTY, Simon Julian Shaun 22 April 1997 08 December 1998 1
GALLAGHER, Christine 09 December 1993 24 March 1997 1
MILTANDER LOWE, Ingmari-Linnea 22 April 1997 02 April 2001 1
SHERIDAN, James Francis 04 May 2007 20 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SMEETH, Peter Mark Anthony 15 February 2019 - 1
DIRECT RESIDENTIAL LTD 29 April 2010 20 December 2010 1
SCOTTS 20 December 2010 13 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 12 April 2020
CH01 - Change of particulars for director 12 April 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 29 April 2019
AD01 - Change of registered office address 29 April 2019
AP03 - Appointment of secretary 26 February 2019
TM02 - Termination of appointment of secretary 26 February 2019
TM01 - Termination of appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 12 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 10 April 2018
AP01 - Appointment of director 05 February 2018
AA - Annual Accounts 14 September 2017
TM01 - Termination of appointment of director 21 June 2017
AP01 - Appointment of director 21 June 2017
CS01 - N/A 03 April 2017
CH04 - Change of particulars for corporate secretary 14 October 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 25 September 2013
TM02 - Termination of appointment of secretary 14 June 2013
AP04 - Appointment of corporate secretary 13 June 2013
AD01 - Change of registered office address 13 June 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 April 2012
CH04 - Change of particulars for corporate secretary 17 April 2012
AD01 - Change of registered office address 17 April 2012
AA - Annual Accounts 11 January 2012
TM01 - Termination of appointment of director 25 July 2011
AD01 - Change of registered office address 15 June 2011
AP01 - Appointment of director 15 June 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
TM02 - Termination of appointment of secretary 25 January 2011
AP04 - Appointment of corporate secretary 25 January 2011
AD01 - Change of registered office address 21 January 2011
AP04 - Appointment of corporate secretary 12 January 2011
TM02 - Termination of appointment of secretary 12 January 2011
AA - Annual Accounts 16 December 2010
TM01 - Termination of appointment of director 27 September 2010
AP01 - Appointment of director 09 September 2010
TM02 - Termination of appointment of secretary 29 April 2010
AD01 - Change of registered office address 29 April 2010
TM02 - Termination of appointment of secretary 29 April 2010
AR01 - Annual Return 19 April 2010
AP01 - Appointment of director 08 April 2010
AD01 - Change of registered office address 31 March 2010
CH04 - Change of particulars for corporate secretary 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 31 March 2010
TM01 - Termination of appointment of director 16 January 2010
AP01 - Appointment of director 03 November 2009
AP01 - Appointment of director 03 November 2009
TM01 - Termination of appointment of director 30 October 2009
AA - Annual Accounts 26 October 2009
287 - Change in situation or address of Registered Office 02 September 2009
363a - Annual Return 08 April 2009
353 - Register of members 08 April 2009
AA - Annual Accounts 28 October 2008
287 - Change in situation or address of Registered Office 27 August 2008
363s - Annual Return 21 April 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
AA - Annual Accounts 24 November 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
363s - Annual Return 09 May 2000
287 - Change in situation or address of Registered Office 16 March 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 07 April 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
AA - Annual Accounts 31 December 1998
AA - Annual Accounts 27 October 1998
363b - Annual Return 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 27 April 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
287 - Change in situation or address of Registered Office 27 April 1997
363s - Annual Return 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 11 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 10 May 1995
RESOLUTIONS - N/A 06 February 1995
AA - Annual Accounts 06 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 May 1994
RESOLUTIONS - N/A 22 December 1993
288 - N/A 22 December 1993
288 - N/A 03 June 1993
288 - N/A 03 June 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
RESOLUTIONS - N/A 05 April 1993
123 - Notice of increase in nominal capital 05 April 1993
NEWINC - New incorporation documents 31 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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