LANSDOWNE CLUB LIMITED

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LANSDOWNE CLUB LIMITED

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Key Data

Status

Active

Company No.

00358247Copy
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Incorporation date

15/12/1939

Size

Small

Contacts

Registered address

Registered address

9 Fitzmaurice Place, Berkeley Square, London W1J 5JDCopy
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Latest events (Record since 15/12/1939)
dot icon24/07/2026
Accounts for a small company made up to 2025-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon09/05/2025
Accounts for a small company made up to 2024-12-31
dot icon05/03/2025
Appointment of Mr John Malone as a director on 2024-12-18
dot icon05/03/2025
Termination of appointment of Fraser Tennant as a director on 2024-12-18
dot icon05/03/2025
Appointment of Mr Matthew David Albert Sutton as a director on 2024-12-18
dot icon05/03/2025
Termination of appointment of Manisha Toto James as a director on 2024-12-18
dot icon09/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon19/06/2024
Accounts for a small company made up to 2023-12-31
dot icon07/05/2024
Appointment of Mr Hugh Graeme Birchall as a director on 2023-12-04
dot icon03/05/2024
Termination of appointment of Sidhartha Sankar Jonathan Datta as a director on 2023-12-04
dot icon03/05/2024
Termination of appointment of Marsha Marilyn Carey-Elms as a director on 2023-12-04
dot icon03/05/2024
Appointment of Ms Manisha Toto James as a director on 2023-12-04
dot icon30/08/2023
Accounts for a small company made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon27/10/2022
Appointment of Mrs Marsha Marilyn Carey-Elms as a director on 2022-10-26
dot icon12/10/2022
Termination of appointment of Phoebe Topping as a director on 2022-10-10
dot icon09/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon25/07/2022
Appointment of Mr Jason Howard Dobson as a director on 2022-07-25
dot icon08/07/2022
Termination of appointment of Katherine O'flynn as a director on 2022-06-30
dot icon06/05/2022
Accounts for a small company made up to 2021-12-31
dot icon29/12/2021
Satisfaction of charge 6 in full
dot icon29/12/2021
Satisfaction of charge 7 in full
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon16/09/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon19/08/2021
Director's details changed for Ms Katherine O'flynn on 2021-01-27
dot icon04/03/2021
Appointment of Mr David John Herbert as a director on 2021-03-01
dot icon02/03/2021
Termination of appointment of William Charles Jenkins as a director on 2021-01-28
dot icon18/02/2021
Appointment of Dr Sidhartha Sankar Jonathan Datta as a director on 2021-01-27
dot icon18/02/2021
Appointment of Ms Katherine O'flynn as a director on 2021-01-27
dot icon18/02/2021
Appointment of Miss Phoebe Topping as a director on 2021-01-27
dot icon18/02/2021
Appointment of Mr Fraser Tennant as a director on 2021-01-27
dot icon19/10/2020
Accounts for a small company made up to 2019-12-31
dot icon17/08/2020
Termination of appointment of Katharine Juliet Simpson as a director on 2020-07-31
dot icon17/08/2020
Termination of appointment of Michael James Dixon as a director on 2020-05-19
dot icon17/08/2020
Termination of appointment of Paul Maurice Kennedy as a director on 2020-08-06
dot icon17/08/2020
Termination of appointment of Katharine Juliet Simpson as a secretary on 2020-07-31
dot icon10/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon20/07/2020
Appointment of Mr William Charles Jenkins as a director on 2020-07-09
dot icon09/08/2019
Confirmation statement made on 2019-08-08 with updates
dot icon25/07/2019
Accounts for a small company made up to 2018-12-31
dot icon04/07/2019
Appointment of Michael James Dixon as a director on 2019-06-27
dot icon04/07/2019
Termination of appointment of Geraldine Dooley as a director on 2019-06-27
dot icon04/07/2019
Termination of appointment of Roger Anthony Hepher as a director on 2019-06-27
dot icon04/07/2019
Termination of appointment of Malcolm James North as a director on 2019-06-27
dot icon05/06/2019
Appointment of Mr Paul Maurice Kennedy as a director on 2019-04-30
dot icon05/06/2019
Termination of appointment of Stephen Eric Cooney as a director on 2019-04-24
dot icon21/09/2018
Accounts for a small company made up to 2017-12-31
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon24/07/2018
Cessation of Malcolm James North as a person with significant control on 2016-07-01
dot icon19/07/2018
Appointment of Ms Katharine Juliet Simpson as a director on 2018-06-28
dot icon18/07/2018
Notification of Fitzmaurice House Limited as a person with significant control on 2016-04-06
dot icon18/07/2018
Appointment of Malcolm James North as a director on 2018-06-28
dot icon18/07/2018
Withdrawal of a person with significant control statement on 2018-07-18
dot icon16/04/2018
Appointment of Ms Katharine Juliet Simpson as a secretary on 2018-01-08
dot icon22/03/2018
Notification of Malcolm James North as a person with significant control on 2016-07-01
dot icon19/02/2018
Termination of appointment of Timothy Cagney as a secretary on 2017-09-06
dot icon19/02/2018
Termination of appointment of David Henry Whitehouse as a director on 2018-01-26
dot icon19/02/2018
Termination of appointment of Timothy Christopher Cagney as a director on 2017-09-06
dot icon25/09/2017
Full accounts made up to 2016-12-31
dot icon15/09/2017
Confirmation statement made on 2017-08-08 with updates
dot icon15/09/2017
Director's details changed for Roger Anthony Hepher on 2017-08-07
dot icon17/09/2016
Full accounts made up to 2015-12-31
dot icon09/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon04/08/2016
Appointment of Mr Timothy Christopher Cagney as a director on 2016-07-01
dot icon04/08/2016
Appointment of Roger Anthony Hepher as a director on 2016-07-01
dot icon04/08/2016
Termination of appointment of Penny Dussek as a director on 2016-07-22
dot icon17/06/2016
Termination of appointment of Fred David Philip Robinson as a director on 2015-09-09
dot icon08/12/2015
Termination of appointment of Deborah Josephine Prince as a director on 2015-09-29
dot icon08/12/2015
Appointment of Mr David Henry Whitehouse as a director on 2015-09-29
dot icon30/09/2015
Full accounts made up to 2014-12-31
dot icon11/09/2015
Termination of appointment of Richard James Parry as a director on 2014-06-26
dot icon10/09/2015
Appointment of Stephen Eric Cooney as a director on 2015-08-20
dot icon10/09/2015
Appointment of Stephen Eric Cooney as a director on 2015-08-20
dot icon10/09/2015
Termination of appointment of Stephen Eric Cooney as a director on 2015-08-20
dot icon10/09/2015
Appointment of Geraldine Dooley as a director on 2015-08-26
dot icon24/08/2015
Termination of appointment of Andrew Peter Lyles Robinson as a director on 2015-08-17
dot icon06/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon16/07/2015
Appointment of Deborah Prince as a director on 2015-04-28
dot icon02/07/2015
Termination of appointment of Christopher Lewis Powell as a director on 2015-04-28
dot icon17/09/2014
Full accounts made up to 2013-12-31
dot icon10/09/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon09/09/2014
Appointment of Mr Richard James Parry as a director on 2014-06-26
dot icon29/07/2014
Director's details changed for Mr Christopher Lewis Powell on 2014-07-24
dot icon29/07/2014
Director's details changed for Andrew Peter Lyles Robinson on 2014-07-24
dot icon29/07/2014
Director's details changed for Miss Penny Dussek on 2014-07-24
dot icon29/07/2014
Director's details changed for Mr Fred David Philip Robinson on 2014-07-24
dot icon29/05/2014
Appointment of Timothy Cagney as a secretary
dot icon26/03/2014
Termination of appointment of Mark Anderson as a secretary
dot icon11/09/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon05/09/2013
Appointment of Andrew Peter Lyles Robinson as a director
dot icon20/08/2013
Full accounts made up to 2012-12-31
dot icon30/07/2013
Termination of appointment of David Whitehouse as a director
dot icon28/06/2013
Termination of appointment of Fraser Tennant as a director
dot icon31/05/2013
Appointment of Mr David Henry Whitehouse as a director
dot icon20/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon09/08/2012
Full accounts made up to 2011-12-31
dot icon02/05/2012
Appointment of Mr Fred David Philip Robinson as a director
dot icon17/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon12/07/2011
Full accounts made up to 2010-12-31
dot icon27/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon03/08/2010
Termination of appointment of David Whitehouse as a director
dot icon29/07/2010
Full accounts made up to 2009-12-31
dot icon18/08/2009
Return made up to 25/07/09; bulk list available separately
dot icon17/07/2009
Full accounts made up to 2008-12-31
dot icon27/04/2009
Director appointed mr christopher powell
dot icon21/04/2009
Director appointed miss penny dussek
dot icon30/12/2008
Return made up to 25/07/08; full list of members
dot icon28/12/2008
Appointment terminated director richard birchall
dot icon23/07/2008
Particulars of a mortgage or charge / charge no: 7
dot icon18/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon18/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon18/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 6
dot icon14/07/2008
Full accounts made up to 2007-12-31
dot icon25/10/2007
Return made up to 25/07/07; bulk list available separately
dot icon09/10/2007
Director resigned
dot icon09/10/2007
Director resigned
dot icon09/10/2007
New director appointed
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon04/10/2006
Return made up to 25/07/06; full list of members
dot icon28/07/2006
Full accounts made up to 2005-12-31
dot icon28/09/2005
Secretary's particulars changed
dot icon05/09/2005
Return made up to 25/07/05; bulk list available separately
dot icon25/06/2005
Full accounts made up to 2004-12-31
dot icon22/12/2004
Return made up to 25/07/04; bulk list available separately
dot icon30/11/2004
New director appointed
dot icon19/10/2004
Director resigned
dot icon19/10/2004
Director resigned
dot icon12/08/2004
Full accounts made up to 2003-12-31
dot icon24/12/2003
Director resigned
dot icon19/12/2003
Director resigned
dot icon26/11/2003
New director appointed
dot icon11/11/2003
New director appointed
dot icon11/11/2003
New director appointed
dot icon11/11/2003
Director resigned
dot icon11/11/2003
New director appointed
dot icon11/11/2003
Director resigned
dot icon15/09/2003
Return made up to 25/07/03; bulk list available separately
dot icon04/07/2003
Full accounts made up to 2002-12-31
dot icon03/09/2002
Return made up to 25/07/02; full list of members
dot icon19/06/2002
Full accounts made up to 2001-12-31
dot icon20/08/2001
Full accounts made up to 2000-12-31
dot icon09/08/2001
Return made up to 25/07/01; no change of members
dot icon20/06/2001
Secretary resigned
dot icon08/06/2001
Return made up to 25/07/00; full list of members
dot icon08/06/2001
New secretary appointed
dot icon03/04/2001
Compulsory strike-off action has been discontinued
dot icon02/04/2001
Full accounts made up to 1999-12-31
dot icon13/03/2001
First Gazette notice for compulsory strike-off
dot icon17/09/1999
Full accounts made up to 1998-12-31
dot icon01/09/1999
Return made up to 25/07/99; full list of members
dot icon20/08/1999
Director resigned
dot icon20/08/1999
New director appointed
dot icon02/10/1998
Full accounts made up to 1997-12-31
dot icon14/08/1998
Return made up to 25/07/98; no change of members
dot icon14/08/1998
New director appointed
dot icon14/08/1998
New secretary appointed
dot icon18/08/1997
Return made up to 25/07/97; no change of members
dot icon13/07/1997
Full accounts made up to 1996-12-31
dot icon28/05/1997
Memorandum and Articles of Association
dot icon28/05/1997
Resolutions
dot icon13/09/1996
Return made up to 25/07/96; bulk list available separately
dot icon13/09/1996
New director appointed
dot icon23/08/1996
Full accounts made up to 1995-12-31
dot icon01/08/1995
Full accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 25/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon02/08/1994
Director resigned
dot icon25/07/1994
Return made up to 25/07/94; no change of members
dot icon25/07/1994
Full accounts made up to 1993-12-31
dot icon24/08/1993
Return made up to 25/07/93; full list of members
dot icon24/08/1993
Full accounts made up to 1992-12-31
dot icon17/09/1992
Return made up to 25/07/92; change of members
dot icon10/09/1992
Director resigned;new director appointed
dot icon10/09/1992
Full accounts made up to 1991-12-31
dot icon27/09/1991
Full accounts made up to 1990-12-31
dot icon23/08/1991
Director resigned;new director appointed
dot icon23/08/1991
Return made up to 25/07/91; change of members
dot icon24/08/1990
Return made up to 25/07/90; full list of members
dot icon24/08/1990
Accounts for a small company made up to 1989-12-31
dot icon11/01/1990
Full accounts made up to 1988-12-31
dot icon01/09/1989
Return made up to 28/07/89; full list of members
dot icon26/08/1988
Return made up to 28/07/88; full list of members
dot icon26/08/1988
Full accounts made up to 1987-12-31
dot icon16/09/1987
Return made up to 22/07/87; full list of members
dot icon16/09/1987
Full accounts made up to 1986-12-31
dot icon14/02/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/09/1986
Return made up to 14/08/86; full list of members
dot icon19/12/1974
Accounts made up to 2073-12-31
dot icon15/12/1939
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LANSDOWNE CLUB LIMITED has not submitted financial statements

LANSDOWNE CLUB LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

45
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANSDOWNE CLUB LIMITED

LANSDOWNE CLUB LIMITED is an(a) Active company incorporated on 15/12/1939 with the registered office located at 9 Fitzmaurice Place, Berkeley Square, London W1J 5JD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANSDOWNE CLUB LIMITED?

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LANSDOWNE CLUB LIMITED is currently Active. It was registered on 15/12/1939 .

Where is LANSDOWNE CLUB LIMITED located?

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LANSDOWNE CLUB LIMITED is registered at 9 Fitzmaurice Place, Berkeley Square, London W1J 5JD.

What does LANSDOWNE CLUB LIMITED do?

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LANSDOWNE CLUB LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for LANSDOWNE CLUB LIMITED?

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The latest filing was on 24/07/2026: Accounts for a small company made up to 2025-12-31.