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- LONSDALE REAL ESTATE LIMITED
LONSDALE REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
LONSDALE REAL ESTATE LIMITED
COMPANY NUMBER
08810168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2013
(10 years and 8 months old)
WEBSITE
www.lisalonsdale.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 4QU
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
SW1Y 4QU
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 |
---|---|---|
LONSDALE PROPERTIES SA | N/A | N/A |
LONSDALE REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Board Member Giovanni Susta (932501308) Appointed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONSDALE REAL ESTATE 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 LONSDALE REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONSDALE REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2017 - Present (6 years and 8 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/08/2018 - Present (6years) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/08/2018 - Present (6years) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
15/10/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 79 Past: 933 |
View Report |
19/10/2022 - Present (1 years and 9 months) Born in Aug 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONSDALE PROPERTIES SA | N/A | N/A |
LONSDALE REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Board Member Giovanni Susta (932501308) Appointed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: New Board Member Elena Golubeva (930598885) Appointed |
Date: 05/12/2022 | Event: Jason Anthony Tabone (908654337) has left the board |
Date: 05/12/2022 | Event: New Board Member Madan Harree (911591297) Appointed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 05/11/2018 | Event: KINGSLEY SECRETARIES LIMITED (925152025) has left the board |
Date: 05/11/2018 | Event: New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
Date: 19/10/2018 | Event: DEERBRAND SECRETARIES LTD (918355993) has left the board |
Date: 19/10/2018 | Event: Massimo Guglielmo Pedrazzini (924109213) has left the board |
Date: 19/10/2018 | Event: New Company Secretary KINGSLEY SECRETARIES LIMITED (925152025) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 03/09/2018 | Event: Change in Reg. Office |
Date: 14/08/2018 | Event: New Board Member Fabien Jean-Marie Pierre Tardito (924899180) Appointed |
Date: 14/08/2018 | Event: Fabien Jean-Marie Pierre Tardito (924899374) has left the board |
Date: 13/08/2018 | Event: Paolo Balen (924899347) has left the board |
Date: 13/08/2018 | Event: New Board Member Paolo Balen (924899140) Appointed |
Date: 06/08/2018 | Event: Change in Reg. Office |
Date: 03/08/2018 | Event: Jason White (919596686) has left the board |
Date: 03/08/2018 | Event: New Board Member Fabien Jean-Marie Pierre Tardito (924899374) Appointed |
Date: 03/08/2018 | Event: New Board Member Paolo Balen (924899347) Appointed |
Date: 03/08/2018 | Event: New Board Member Jason Anthony Tabone (908654337) Appointed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 01/01/2018 | Event: New Board Member Massimo Guglielmo Pedrazzini (924109213) Appointed |
Date: 01/01/2018 | Event: Massimo Guglielmo Pedrazzini (924142574) has left the board |
Date: 01/01/2018 | Event: Patrick Ugo Giuseppe Lardi (924142374) has left the board |
Date: 01/01/2018 | Event: New Board Member Patrick Ugo Giuseppe Lardi (924109319) Appointed |
Date: 25/12/2017 | Event: New Board Member Patrick Ugo Giuseppe Lardi (924142374) Appointed |
Date: 25/12/2017 | Event: New Board Member Massimo Guglielmo Pedrazzini (924142574) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: Trevor David Yorke (917742588) has left the board |
Date: 13/05/2016 | Event: New Board Member Jason White (919596686) Appointed |
Date: 26/01/2016 | Event: Clare Marie Julie Allen (917141396) has left the board |
Date: 26/01/2016 | Event: New Board Member Trevor David Yorke (917742588) Appointed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 10/11/2014 | Event: Jenna Shirley Rosina Yorke (918633659) has left the board |
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