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Lansdowne Penthouse Limited

Lansdowne Penthouse Limited is a dormant company incorporated on 8 June 2018 with the registered office located in . Lansdowne Penthouse Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11406097
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Apr 1966
Secretary
Holland Park Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Kirstie Sweet Resigned
5 Months Ago on 28 May 2025
Richard Fernandes Appointed
5 Months Ago on 28 May 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Holland Park Investments Limited (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 9 Jul 2024
Change of details for Holland Park Investments Limited as a person with significant control on 9 April 2024
Submitted on 14 Jun 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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