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One Lansdowne Road Limited

One Lansdowne Road Limited is a liquidation company incorporated on 4 November 2015 with the registered office located in London, City of London. One Lansdowne Road Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 26 days ago
Company No
09855690
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Azets 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 12 Aug 2025 (26 days ago)
Previous address was 128 Buckingham Palace Road London SW1W 9SA United Kingdom
Telephone
02078811900
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in May 1953
Director • Irish • Lives in Ireland • Born in Nov 1963
Director • Banker • British • Lives in England • Born in Nov 1955
Director • Irish • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Gnat Limited
Christopher Charles Hudson and are mutual people.
Active
Gustoso Restaurant & Bar Ltd
Christopher Charles Hudson, Mr David John Hudson, and 1 more are mutual people.
Active
Guildhouse (Sizandro) Limited
Mr David John Hudson is a mutual person.
Active
Croydon Pump House Ltd
Mr David John Hudson and Mark Waterstone are mutual people.
Active
Guildhouse-Rosepride LLP
Christopher Charles Hudson and Mr David John Hudson are mutual people.
Active
Tropus & Spicer Limited
Mr David John Hudson is a mutual person.
Active
Rosepride Limited
Mark Waterstone is a mutual person.
Active
Guildhouse UK Limited
Mr David John Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £600K (+149%)
Turnover
Unreported
Decreased by £37.55M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.02M
Increased by £432K (+5%)
Total Liabilities
-£716K
Increased by £302K (+73%)
Net Assets
£8.31M
Increased by £130K (+2%)
Debt Ratio (%)
8%
Increased by 3.12% (+65%)
Latest Activity
Registered Address Changed
26 Days Ago on 12 Aug 2025
Voluntary Liquidator Appointed
26 Days Ago on 12 Aug 2025
Declaration of Solvency
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 15 Sep 2022
Get Credit Report
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Documents
Resolutions
Submitted on 12 Aug 2025
Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA United Kingdom to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 August 2025
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Declaration of solvency
Submitted on 12 Aug 2025
Amended accounts for a small company made up to 31 March 2024
Submitted on 21 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 26 Apr 2023
Repayment History
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