Lansdown Asset Management Limited

Company Name	Lansdown Asset Management Limited
Directors	Bruce Gordon Walker and Anna-Marie Walker
Company Status	Active
Company Number	07730983
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 9 months 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 Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE

Director Name	Mrs Anna-Marie Walker
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE

Director Name	Mr Derek Henry Jordan
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Role	Retired Property Director
Country of Residence	United Kingdom
Correspondence Address	5 Howards Crest Close Beckenham Kent BR3 6NW

Director Name	Mrs Ann Elizabeth Day
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	End Cottage Silver Street Emery Down Hampshire SO43 7DX

Secretary Name	Mrs Ann Elizabeth Day
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	End Cottage Silver Street Emery Down Hampshire SO43 7DX

Director Name	Mr Steven Barry Daniels
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE

Location

Registered Address	Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Anna Marie Wilson 50.00% Ordinary
500 at £1	Bruce Gordon Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£336,575
Cash	£46,387
Current Liabilities	£439,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Charges

4 September 2019	Delivered on: 10 September 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as suite 31 press house crest view drive petts wood orpington t/n SGL792428 and SGL792429. Outstanding
4 September 2019	Delivered on: 10 September 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
30 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
28 September 2022	Termination of appointment of Steven Barry Daniels as a director on 23 September 2022 (1 page)
24 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 September 2020	Director's details changed for Mr Bruce Gordon Walker on 22 September 2020 (2 pages)
22 September 2020	Director's details changed for Mrs Anna-Marie Walker on 22 September 2020 (2 pages)
20 May 2020	Registered office address changed from Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1BY England to Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE on 20 May 2020 (1 page)
20 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
10 September 2019	Registration of charge 077309830001, created on 4 September 2019 (20 pages)
10 September 2019	Registration of charge 077309830002, created on 4 September 2019 (18 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
14 May 2019	Cessation of Anna Marie Walker as a person with significant control on 4 March 2019 (1 page)
14 May 2019	Change of details for Mr Bruce Gordon Walker as a person with significant control on 4 March 2019 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from Bayheath House Fairway Petts Wood Orpington BR5 1EG England to Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1BY on 5 June 2018 (1 page)
22 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
22 August 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 2,000 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 2,000 (3 pages)
22 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
8 February 2016	Registered office address changed from 2nd Floor Suite Mega House, Crest View Drive Petts Wood Orpington Kent BR5 1BY to Bayheath House Fairway Petts Wood Orpington BR5 1EG on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 2nd Floor Suite Mega House, Crest View Drive Petts Wood Orpington Kent BR5 1BY to Bayheath House Fairway Petts Wood Orpington BR5 1EG on 8 February 2016 (1 page)
1 December 2015	Appointment of Mr Steven Barry Daniels as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Steven Barry Daniels as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Steven Barry Daniels as a director on 1 December 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
20 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
20 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
15 May 2014	Termination of appointment of Ann Day as a director (1 page)
15 May 2014	Termination of appointment of Ann Day as a secretary (1 page)
15 May 2014	Termination of appointment of Ann Day as a director (1 page)
15 May 2014	Termination of appointment of Ann Day as a secretary (1 page)
27 August 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Derek Jordan (4 pages)
27 August 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Derek Jordan (4 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (6 pages)
19 July 2013	Appointment of Mrs Anna-Marie Walker as a director (2 pages)
19 July 2013	Termination of appointment of Derek Jordan as a director ANNOTATION A second filed TM01 was registered on 26/08/2013 (2 pages)
19 July 2013	Appointment of Mrs Anna-Marie Walker as a director (2 pages)
19 July 2013	Termination of appointment of Derek Jordan as a director ANNOTATION A second filed TM01 was registered on 26/08/2013 (2 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Previous accounting period extended from 31 March 2012 to 31 December 2012 (3 pages)
2 January 2013	Previous accounting period extended from 31 March 2012 to 31 December 2012 (3 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
4 October 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
4 October 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
5 August 2011	Incorporation (25 pages)
5 August 2011	Incorporation (25 pages)

Lansdown Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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