LANSDOWNE PARTNERS LIMITED

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LANSDOWNE PARTNERS LIMITED

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Key Data

Status

Active

Company No.

03514088

Incorporation date

20/02/1998

Size

Group

Contacts

Registered address

Registered address

65 Curzon Street, London W1J 8PECopy
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Latest events (Record since 20/02/1998)
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon20/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon04/06/2025
Appointment of Mr Daniel Thomas Jordan as a director on 2025-06-04
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Appointment of Mr Daniel Thomas Jordan as a secretary on 2025-06-04
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Termination of appointment of Hugh James Orange as a director on 2025-06-04
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Termination of appointment of Hugh James Orange as a secretary on 2025-06-04
dot icon27/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon29/02/2024
Termination of appointment of Suzanna Lynn Nutton as a director on 2024-02-29
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with updates
dot icon08/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon02/10/2023
Termination of appointment of Peter Graham Davies as a director on 2023-09-30
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Cessation of Peter Graham Davies as a person with significant control on 2023-09-30
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Appointment of Mr Richard Brian Marr Heyworth as a director on 2023-09-30
dot icon25/05/2023
Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on 2023-05-25
dot icon07/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon02/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon10/01/2022
Change of share class name or designation
dot icon10/01/2022
Memorandum and Articles of Association
dot icon10/01/2022
Resolutions
dot icon07/01/2022
Particulars of variation of rights attached to shares
dot icon06/01/2022
Group of companies' accounts made up to 2021-03-31
dot icon04/03/2021
Confirmation statement made on 2021-02-20 with updates
dot icon06/01/2021
Group of companies' accounts made up to 2020-03-31
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Statement by Directors
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Statement of capital on 2020-08-06
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Solvency Statement dated 27/07/20
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Resolutions
dot icon03/03/2020
Confirmation statement made on 2020-02-20 with updates
dot icon06/01/2020
Group of companies' accounts made up to 2019-03-31
dot icon31/10/2019
Termination of appointment of Regine Angelica Ang as a director on 2019-10-31
dot icon04/04/2019
Cessation of Stuart Grant Roden as a person with significant control on 2019-04-01
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Termination of appointment of Stuart Grant Roden as a director on 2019-04-01
dot icon27/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon27/02/2019
Change of details for Mr Steven Andrew Heinz as a person with significant control on 2019-02-27
dot icon27/02/2019
Change of details for Sir Paul Martin Ruddock as a person with significant control on 2019-02-27
dot icon08/01/2019
Group of companies' accounts made up to 2018-03-31
dot icon17/09/2018
Director's details changed for Mr Hugh James Orange on 2018-09-17
dot icon21/02/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon09/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon01/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon11/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon29/04/2016
Termination of appointment of Yok Wah Tai as a director on 2016-04-26
dot icon29/04/2016
Appointment of Ms Regine Angelica Ang as a director on 2016-04-27
dot icon18/04/2016
Termination of appointment of Yok Wah Tai as a secretary on 2016-04-05
dot icon18/04/2016
Appointment of Mr Hugh James Orange as a secretary on 2016-04-06
dot icon09/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon11/08/2015
Group of companies' accounts made up to 2015-03-31
dot icon23/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon27/11/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon16/07/2014
Resolutions
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-07-03
dot icon02/07/2014
Termination of appointment of Steven Heinz as a director
dot icon02/07/2014
Appointment of Mr Hugh James Orange as a director
dot icon02/07/2014
Appointment of Miss Suzanna Lynn Nutton as a director
dot icon02/07/2014
Appointment of Mr Peter Graham Davies as a director
dot icon02/07/2014
Appointment of Mr Yok Wah Tai as a director
dot icon20/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon01/07/2013
Termination of appointment of Paul Ruddock as a director
dot icon01/07/2013
Termination of appointment of Paul Ruddock as a secretary
dot icon01/07/2013
Appointment of Mr. Yok Wah Tai as a secretary
dot icon08/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon26/03/2012
Director's details changed for Steven Andrew Heinz on 2012-03-26
dot icon23/02/2012
Secretary's details changed for Paul Martin Ruddock on 2012-02-23
dot icon23/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon24/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon18/05/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon13/10/2009
Secretary's details changed for Paul Martin Ruddock on 2009-10-01
dot icon13/10/2009
Director's details changed for Mr Stuart Grant Roden on 2009-10-01
dot icon13/10/2009
Director's details changed for Steven Andrew Heinz on 2009-10-01
dot icon13/10/2009
Director's details changed for Paul Martin Ruddock on 2009-10-01
dot icon16/03/2009
Return made up to 20/02/09; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon17/06/2008
Particulars of a mortgage or charge / charge no: 8
dot icon28/03/2008
Return made up to 20/02/08; no change of members
dot icon15/11/2007
Ad 13/11/07--------- £ si 500000@1=500000 £ ic 4340000/4840000
dot icon15/11/2007
Ad 13/11/07--------- £ si 500000@1=500000 £ ic 3840000/4340000
dot icon19/10/2007
Director's particulars changed
dot icon04/09/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon04/09/2007
Declaration of satisfaction of mortgage/charge
dot icon04/09/2007
Declaration of satisfaction of mortgage/charge
dot icon23/03/2007
Full accounts made up to 2006-12-31
dot icon09/03/2007
Return made up to 20/02/07; full list of members
dot icon28/12/2006
Particulars of mortgage/charge
dot icon18/12/2006
Ad 08/12/06--------- £ si 1000000@1=1000000 £ ic 2840000/3840000
dot icon31/10/2006
Director's particulars changed
dot icon20/03/2006
Full accounts made up to 2005-12-31
dot icon20/03/2006
Return made up to 20/02/06; full list of members
dot icon14/09/2005
Declaration of satisfaction of mortgage/charge
dot icon10/05/2005
Registered office changed on 10/05/05 from: 86 brook street london W1K 5BA
dot icon22/03/2005
Ad 15/03/05--------- £ si 750000@1=750000 £ ic 2090000/2840000
dot icon21/03/2005
Full accounts made up to 2004-12-31
dot icon21/03/2005
Return made up to 20/02/05; full list of members
dot icon26/11/2004
Ad 18/11/04--------- £ si 1000000@1=1000000 £ ic 1090000/2090000
dot icon24/11/2004
Memorandum and Articles of Association
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Resolutions
dot icon24/11/2004
£ nc 2000000/7000000 16/11/04
dot icon15/04/2004
Full accounts made up to 2003-12-31
dot icon05/03/2004
Return made up to 20/02/04; full list of members
dot icon25/04/2003
Particulars of mortgage/charge
dot icon17/03/2003
Return made up to 20/02/03; full list of members
dot icon11/03/2003
Full accounts made up to 2002-12-31
dot icon07/01/2003
Ad 18/11/02--------- £ si 750000@1=750000 £ ic 340000/1090000
dot icon07/01/2003
Nc inc already adjusted 14/12/02
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon09/12/2002
£ ic 490000/340000 03/12/02 £ sr 150000@1=150000
dot icon25/11/2002
Memorandum and Articles of Association
dot icon25/11/2002
Nc inc already adjusted 14/11/02
dot icon16/06/2002
Registered office changed on 16/06/02 from: brookfield house 44 davies street london W1K 5JA
dot icon30/03/2002
Particulars of mortgage/charge
dot icon30/03/2002
Particulars of mortgage/charge
dot icon15/03/2002
Return made up to 20/02/02; full list of members
dot icon15/03/2002
Full accounts made up to 2001-12-31
dot icon12/06/2001
New director appointed
dot icon30/03/2001
Full accounts made up to 2000-12-31
dot icon20/03/2001
Return made up to 20/02/01; full list of members
dot icon09/02/2001
Ad 27/12/00-10/01/01 £ si 200000@1=200000 £ ic 490000/690000
dot icon19/01/2001
Ad 27/12/00-10/01/01 £ si 200000@1=200000 £ ic 290000/490000
dot icon19/01/2001
Director's particulars changed
dot icon20/06/2000
Full accounts made up to 1999-12-31
dot icon05/05/2000
Particulars of mortgage/charge
dot icon29/03/2000
Particulars of mortgage/charge
dot icon28/02/2000
Return made up to 20/02/00; full list of members
dot icon21/11/1999
Registered office changed on 21/11/99 from: 14 dominion street london EC2M 2RL
dot icon18/05/1999
Full accounts made up to 1998-12-31
dot icon26/03/1999
Return made up to 20/02/99; full list of members
dot icon09/11/1998
Memorandum and Articles of Association
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon09/11/1998
£ nc 300000/1000000 20/10/98
dot icon09/11/1998
Ad 28/10/98--------- £ si 150000@1=150000 £ ic 140000/290000
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Registered office changed on 13/08/98 from: 14 dominion street london EC2M 2RJ
dot icon13/08/1998
Ad 23/07/98--------- £ si 139998@1=139998 £ ic 2/140000
dot icon13/08/1998
£ nc 1000/300000 23/07/98
dot icon11/08/1998
Particulars of mortgage/charge
dot icon03/08/1998
Memorandum and Articles of Association
dot icon17/07/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon13/05/1998
Certificate of change of name
dot icon17/04/1998
New secretary appointed
dot icon17/04/1998
New director appointed
dot icon02/04/1998
Secretary resigned
dot icon06/03/1998
Resolutions
dot icon06/03/1998
Secretary resigned
dot icon06/03/1998
Director resigned
dot icon06/03/1998
Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU
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New secretary appointed
dot icon06/03/1998
New director appointed
dot icon20/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

LANSDOWNE PARTNERS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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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 PARTNERS LIMITED

LANSDOWNE PARTNERS LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at 65 Curzon Street, London W1J 8PE. There are currently 3 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 PARTNERS LIMITED?

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LANSDOWNE PARTNERS LIMITED is currently Active. It was registered on 20/02/1998 .

Where is LANSDOWNE PARTNERS LIMITED located?

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LANSDOWNE PARTNERS LIMITED is registered at 65 Curzon Street, London W1J 8PE.

What does LANSDOWNE PARTNERS LIMITED do?

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LANSDOWNE PARTNERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LANSDOWNE PARTNERS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with no updates.