32 Lansdowne Crescent Limited

Company Name	32 Lansdowne Crescent Limited
Company Status	Dissolved
Company Number	07304785
Category	Private Limited Company
Incorporation Date	5 July 2010(13 years, 9 months ago)
Dissolution Date	17 April 2023 (1 year ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gareth John Hunt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Diana Mary Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(4 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 April 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	43 London Wall 3rd Floor London Wall London EC2M 5TF

Director Name	Mr Dominic Brotherton Jones
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(4 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr Dominic Brotherton Jones
Status	Closed
Appointed	29 May 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 April 2023)
Role	Company Director
Correspondence Address	3rd Floor 43 London Wall London EC2M 5TF

Secretary Name	Mr Martin James Stenson
Status	Resigned
Appointed	03 January 2011(6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	43 London Wall 3rd Floor London EC2M 5TF

Director Name	Mrs Diana Mary Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 43 London Wall London EC2M 5TF

Director Name	Mr Alexander Fraser Brotherton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 June 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor 43 London Wall London EC2M 5TF

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alexander Fraser Brotherton 33.33% Ordinary
1 at £1	Diana Mary Jones 33.33% Ordinary
1 at £1	Trustee For Dominic Jones 33.33% Ordinary

Financials

Year	2014
Turnover	£27,046
Net Worth	£14,754
Current Liabilities	£470

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 April 2023	Final Gazette dissolved following liquidation (1 page)
17 January 2023	Return of final meeting in a members' voluntary winding up (13 pages)
22 March 2022	Liquidators' statement of receipts and payments to 18 January 2022 (11 pages)
27 January 2021	Registered office address changed from 43 London Wall 3rd Floor London EC2M 5TF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 January 2021 (2 pages)
26 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19 (1 page)
26 January 2021	Appointment of a voluntary liquidator (3 pages)
26 January 2021	Declaration of solvency (7 pages)
20 November 2020	Amended total exemption full accounts made up to 31 December 2019 (6 pages)
17 August 2020	Appointment of Mr Dominic Brotherton Jones as a secretary on 29 May 2020 (2 pages)
17 August 2020	Termination of appointment of Martin James Stenson as a secretary on 29 May 2020 (1 page)
22 July 2020	Registered office address changed from 43 London Wall 3rd Floor London Wall London EC2M 5TF England to 43 London Wall 3rd Floor London EC2M 5TF on 22 July 2020 (1 page)
22 July 2020	Registered office address changed from C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF to 43 London Wall 3rd Floor London Wall London EC2M 5TF on 22 July 2020 (1 page)
22 July 2020	Director's details changed for Mr Dominic Brotherton Jones on 22 July 2020 (2 pages)
22 July 2020	Director's details changed for Mrs Diana Mary Jones on 22 July 2020 (2 pages)
3 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 December 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (6 pages)
21 October 2019	Termination of appointment of Alexander Fraser Brotherton as a director on 25 June 2019 (1 page)
5 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
11 October 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
11 October 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (6 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (6 pages)
18 January 2016	Appointment of Dr Alexander Fraser Brotherton as a director on 1 July 2015 (2 pages)
18 January 2016	Appointment of Dr Alexander Fraser Brotherton as a director on 1 July 2015 (2 pages)
18 January 2016	Appointment of Mr Dominic Brotherton Jones as a director on 1 July 2015 (2 pages)
18 January 2016	Appointment of Mr Dominic Brotherton Jones as a director on 1 July 2015 (2 pages)
15 January 2016	Termination of appointment of Diana Mary Jones as a director on 15 January 2016 (1 page)
15 January 2016	Appointment of Mrs Diana Mary Jones as a director on 1 July 2015 (2 pages)
15 January 2016	Termination of appointment of Diana Mary Jones as a director on 15 January 2016 (1 page)
15 January 2016	Appointment of Mrs Diana Mary Jones as a director on 1 July 2015 (2 pages)
15 January 2016	Appointment of Mrs Diana Mary Jones as a director on 1 July 2015 (2 pages)
15 January 2016	Appointment of Mrs Diana Mary Jones as a director on 1 July 2015 (2 pages)
10 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
10 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (4 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (4 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (4 pages)
3 November 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
3 November 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (4 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (4 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (4 pages)
6 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 3 (5 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 3 (5 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 3 (5 pages)
19 September 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
19 September 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from C/O Carrington House 126-130 Regent Street London W13 5SE England on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from C/O Carrington House 126-130 Regent Street London W13 5SE England on 19 June 2012 (1 page)
23 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
10 August 2011	Appointment of Mr Martin James Stenson as a secretary (1 page)
10 August 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
10 August 2011	Appointment of Mr Martin James Stenson as a secretary (1 page)
5 July 2010	Incorporation (26 pages)
5 July 2010	Incorporation (26 pages)

32 Lansdowne Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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