| Company Name | WOL (The Lansdowne) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10460752 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 5 months ago) |
| Previous Name | LHIF (4) Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon William Waldorf Astor |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr James Stacy Aumonier |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Investment Management |
| Country of Residence | England |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr Richard Silva |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Correspondence Address | One New Change London EC4M 9AF |
Location
| Registered Address | One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Full accounts made up to 30 June 2023 (22 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 11 October 2023 | Director's details changed for Mr James Stacy Aumonier on 30 September 2022 (2 pages) |
| 30 November 2022 | Full accounts made up to 30 June 2022 (21 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 16 February 2022 | Full accounts made up to 30 June 2021 (21 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 11 February 2021 | Full accounts made up to 30 June 2020 (20 pages) |
| 5 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 25 November 2019 | Full accounts made up to 30 June 2019 (19 pages) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 1 March 2019 | Change of name notice (2 pages) |
| 1 March 2019 | Resolutions
|
| 10 December 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 6 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 November 2016 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |