LANSDOWNE CLUB LIMITED
Active - Accounts Filed
General Information
NAME
LANSDOWNE CLUB LIMITED
COMPANY NUMBER
00358247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
15/12/1939
(85years old)
WEBSITE
www.lansdowneclub.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5JD
Telephone: 02076297200
TPS: No
9 Fitzmaurice Place
Berkeley Square
London
W1J 5JD
Telephone: 76297200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZMAURICE HOUSE LIMITED | Active - Accounts Filed | View Report |
| LANSDOWNE CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Hugh Graeme Birchall (932278073) Appointed |
Credit Risk Overview
Want to learn more about LANSDOWNE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANSDOWNE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANSDOWNE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - 25/06/2013 (7 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/07/2022 - Present (2 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
26/10/2022 - Present (2 years and 2 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZMAURICE HOUSE LIMITED | Active - Accounts Filed | View Report |
| LANSDOWNE CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Hugh Graeme Birchall (932278073) Appointed |
| 08/05/2024 | Marsha Marilyn Carey-Elms (905621981) has left the board |
| 08/05/2024 | Sidhartha Sankar Jonathan Datta (923578303) has left the board |
| 08/05/2024 | New Board Member Manisha Toto James (919933569) Appointed |
| 02/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Marsha Marilyn Carey-Elms (905621981) Appointed |
| 01/11/2022 | New Board Member Marsha Marilyn Carey-Elms (930162720) Appointed |
| 14/10/2022 | Phoebe Topping (926018307) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Jason Howard Dobson (914248174) Appointed |
| 12/07/2022 | Katherine O'Flynn (924922546) has left the board |
| 12/05/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member David John Herbert (925447258) Appointed |
| 08/03/2021 | New Board Member Fraser Tennant (910701462) Appointed |
| 04/03/2021 | New Board Member Fraser Tennant (910701462) Appointed |
| 22/02/2021 | New Board Member Fraser Tennant (910701462) Appointed |
| 22/02/2021 | New Board Member Phoebe Topping (926018307) Appointed |
| 22/02/2021 | New Board Member Katherine O'Flynn (924922546) Appointed |
| 22/02/2021 | New Board Member Sidhartha Sankar Jonathan Datta (923578303) Appointed |
| 23/10/2020 | New Accounts filed |
| 19/08/2020 | Katharine Juliet Simpson (924536573) has left the board |
| 19/08/2020 | Paul Maurice Kennedy (905043328) has left the board |
| 19/08/2020 | Katharine Juliet Simpson (924857278) has left the board |
| 19/08/2020 | Michael James Dixon (926017509) has left the board |
| 14/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member William Charles Jenkins (927214609) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Michael James Dixon (926017509) Appointed |
| 08/07/2019 | Roger Anthony Hepher (921154976) has left the board |
| 08/07/2019 | Malcolm James North (921160313) has left the board |
| 08/07/2019 | Geraldine Dooley (917998443) has left the board |
| 07/06/2019 | Stephen Eric Cooney (911572727) has left the board |
| 07/06/2019 | New Board Member Paul Maurice Kennedy (905043328) Appointed |
| 26/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Katharine Juliet Simpson (924857278) Appointed |
| 20/07/2018 | New Board Member Malcolm James North (921160313) Appointed |
| 18/04/2018 | New Company Secretary Katharine Juliet Simpson (924536573) Appointed |
| 21/02/2018 | Timothy Cagney (918810842) has left the board |
| 21/02/2018 | Timothy Christopher Cagney (923802147) has left the board |
| 21/02/2018 | David Henry Whitehouse (906571613) has left the board |
| 28/09/2017 | New Accounts filed |
| 27/09/2017 | Timothy Christopher Cagney (916362041) has left the board |
| 27/09/2017 | New Board Member Timothy Christopher Cagney (923802147) Appointed |
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