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LANSDOWNE PROPERTIES (LONDON) LIMITED

Company number 11555291

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2024	CERTNM	Company name changed lansdowne tech LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16	View PDF Company name changed lansdowne tech LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM02	Termination of appointment of Fay Elaine Rosen as a secretary on 16 January 2024	View PDF Termination of appointment of Fay Elaine Rosen as a secretary on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mrs Natalie Jane Rosen as a director on 16 January 2024	View PDF Appointment of Mrs Natalie Jane Rosen as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	TM01	Termination of appointment of Natalie Rosen as a director on 29 May 2019	View PDF Termination of appointment of Natalie Rosen as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Mr. Neil Rosen as a director on 29 May 2019	View PDF Appointment of Mr. Neil Rosen as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC07	Cessation of Natalie Rosen as a person with significant control on 29 May 2019	View PDF Cessation of Natalie Rosen as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC01	Notification of Neil Rosen as a person with significant control on 29 May 2019	View PDF Notification of Neil Rosen as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP03	Appointment of Mrs Fay Elaine Rosen as a secretary on 3 January 2019	View PDF Appointment of Mrs Fay Elaine Rosen as a secretary on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

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LANSDOWNE PROPERTIES (LONDON) LIMITED

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