LANSDOWNE RESOURCES PLC

Key Data

Status

Active

Company No.

05662495

Incorporation date

23/12/2005

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2005)

09/03/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Mr John Daniel Henry Mckeown on 2026-01-20

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (73 pages)

07/07/2025

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

13/06/2025

Group of companies' accounts made up to 2023-12-31

View PDF (60 pages)

29/04/2025

Director's details changed for Dr Stephen Adrian Renwick Boldy on 2025-01-01

View PDF (2 pages)

30/08/2024

Termination of appointment of Con Casey as a secretary on 2024-08-28

View PDF (1 pages)

30/08/2024

Appointment of Mr. Jeffrey David Auld as a secretary on 2024-08-28

View PDF (2 pages)

22/07/2024

Auditor's resignation

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

14/01/2024

Resolutions

View PDF (2 pages)

14/01/2024

Sub-division of shares on 2023-12-29

View PDF (4 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

30/08/2023

Resolutions

View PDF (2 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

27/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

21/11/2022

Resolutions

View PDF (2 pages)

07/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

08/03/2022

Resolutions

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

16/09/2021

Termination of appointment of Timothy Howard St George Torrington as a director on 2021-09-09

View PDF (1 pages)

16/09/2021

Appointment of John Daniel Henry Mckeown as a director on 2021-09-09

View PDF (2 pages)

11/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

22/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

21/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (3 pages)

08/09/2020

Resolutions

View PDF (2 pages)

31/08/2020

Termination of appointment of John Hosmer Aldersey-Williams as a director on 2020-08-26

View PDF (1 pages)

07/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

20/04/2020

Resolutions

View PDF (2 pages)

19/03/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (3 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

19/09/2019

Resolutions

View PDF (2 pages)

09/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

21/01/2019

Termination of appointment of Steven George Lampe as a director on 2018-09-21

View PDF (1 pages)

02/01/2019

Director's details changed for Mr John Hosmer Aldersey-Williams on 2018-12-20

View PDF (2 pages)

13/09/2018

Resolutions

View PDF (2 pages)

10/09/2018

Resolutions

View PDF (2 pages)

29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-14

View PDF (4 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (4 pages)

04/04/2018

Resolutions

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

25/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2017-01-20 with no updates

View PDF (3 pages)

05/12/2016

Resolutions

View PDF (2 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (4 pages)

18/08/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (4 pages)

25/07/2016

Termination of appointment of John Desmond Thomas Greenall as a director on 2016-07-20

View PDF (1 pages)

25/07/2016

Termination of appointment of Richard Slape as a director on 2016-06-17

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (75 pages)

11/07/2016

Sub-division of shares on 2016-06-09

View PDF (4 pages)

29/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

27/06/2016

Sub-division of shares on 2016-06-09

View PDF (7 pages)

07/04/2016

Registration of charge 056624950004, created on 2016-03-25

View PDF (24 pages)

21/03/2016

Resolutions

View PDF (73 pages)

28/01/2016

Annual return made up to 2016-01-20 no member list

View PDF (13 pages)

28/09/2015

Director's details changed for Stephen Andrew Renwick Boldy on 2015-09-01

View PDF (2 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (5 pages)

30/06/2015

Registered office address changed from , C/O C/O Pinsent Masons Llp, 5 Old Bailey, London, EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2015-06-30

View PDF (1 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (47 pages)

15/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

24/03/2015

Registration of charge 056624950003, created on 2015-03-18

View PDF (38 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-20 no member list

View PDF (10 pages)

05/12/2014

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ

View PDF (1 pages)

05/12/2014

Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ

View PDF (1 pages)

11/09/2014

Resolutions

View PDF (2 pages)

04/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (50 pages)

14/04/2014

Appointment of Mr Richard Slape as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Emmet Brown as a director

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-20 no member list

View PDF (10 pages)

09/12/2013

Auditor's resignation

View PDF (1 pages)

26/11/2013

Appointment of Mr Jeffrey David Auld as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Christopher Moar as a director

View PDF (1 pages)

27/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (51 pages)

21/01/2013

Termination of appointment of Christopher Moar as a secretary

View PDF (1 pages)

21/01/2013

Appointment of Mr Con Casey as a secretary

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-23 no member list

View PDF (10 pages)

16/01/2013

Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 2013-01-16

View PDF (1 pages)

31/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/09/2012

Appointment of Mr John Hosmer Aldersey-Williams as a director

View PDF (3 pages)

26/09/2012

Termination of appointment of Steven Bertram as a director

View PDF (2 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (5 pages)

13/07/2012

Resolutions

View PDF (2 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (48 pages)

20/01/2012

Annual return made up to 2011-12-23

View PDF (19 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (5 pages)

12/09/2011

Resolutions

View PDF (3 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (44 pages)

16/05/2011

Secretary's details changed for Christopher Gilbert Moar on 2011-04-20

View PDF (3 pages)

16/05/2011

Director's details changed for Christopher Gilbert Moar on 2011-04-20

View PDF (3 pages)

16/05/2011

Director's details changed for Steven Ross Bertram on 2011-04-20

View PDF (3 pages)

11/05/2011

Resolutions

View PDF (1 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (5 pages)

17/02/2011

Annual return made up to 2010-12-23 with bulk list of shareholders

View PDF (20 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (4 pages)

15/12/2010

Termination of appointment of Thomas Anderson as a director

View PDF (2 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-10-06

View PDF (4 pages)

31/08/2010

Resolutions

View PDF (3 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (45 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

09/04/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-23 with bulk list of shareholders

View PDF (21 pages)

10/08/2009

Resolutions

View PDF (3 pages)

17/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (48 pages)

17/02/2009

Appointment terminated director richard pollock

View PDF (1 pages)

10/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

10/02/2009

Amending 88(2)

View PDF (4 pages)

30/01/2009

Return made up to 23/12/08; full list of members

View PDF (25 pages)

09/09/2008

Resolutions

View PDF (74 pages)

15/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (49 pages)

05/06/2008

Ad 21/05/08\gbp si [email protected]=148685.35\gbp ic 1486852/1635537.35\

View PDF (2 pages)

14/05/2008

Director appointed thomas anderson

View PDF (2 pages)

10/03/2008

Secretary's change of particulars richard edward pollock logged form

View PDF (1 pages)

21/02/2008

Return made up to 23/12/07; full list of members

View PDF (36 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Resolutions

View PDF (3 pages)

08/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

08/01/2008

Ad 18/12/07--------- £ si [email protected]=446055 £ ic 1040797/1486852

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

15/07/2007

Resolutions

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (1 pages)

20/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

03/03/2007

Registered office changed on 03/03/07 from: 2ND floor, 49 albemarle street, london, W1S 4JR

View PDF (1 pages)

29/01/2007

Return made up to 23/12/06; full list of members

View PDF (46 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (73 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Conso s-div 21/04/06

View PDF (1 pages)

14/06/2006

Ad 21/04/06--------- £ si [email protected]=94117 £ ic 1410719/1504836

View PDF (6 pages)

15/03/2006

New director appointed

View PDF (3 pages)

15/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

Ad 16/02/06--------- £ si [email protected]=225066 £ ic 1185653/1410719

View PDF (3 pages)

24/02/2006

Ad 13/02/06--------- £ si [email protected]=614347 £ ic 571306/1185653

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (47 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

24/01/2006

Ad 05/01/06--------- £ si [email protected]=285652 £ ic 285654/571306

View PDF (2 pages)

24/01/2006

Ad 05/01/06--------- £ si [email protected]=285652 £ ic 2/285654

View PDF (2 pages)

17/01/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/01/2006

Application to commence business

View PDF (2 pages)

16/01/2006

Application to commence business

View PDF (2 pages)

16/01/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/01/2006

Resolutions

View PDF (0 pages)

13/01/2006

New director appointed

View PDF (3 pages)

13/01/2006

New director appointed

View PDF (3 pages)

13/01/2006

Resolutions

View PDF (1 pages)

13/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

23/12/2005

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LANSDOWNE RESOURCES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LANSDOWNE RESOURCES PLC

LANSDOWNE RESOURCES PLC is an(a) Active company incorporated on 23/12/2005 with the registered office located at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES. There are currently 4 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 RESOURCES PLC?

LANSDOWNE RESOURCES PLC is currently Active. It was registered on 23/12/2005 .

Where is LANSDOWNE RESOURCES PLC located?

LANSDOWNE RESOURCES PLC is registered at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES.

What does LANSDOWNE RESOURCES PLC do?

LANSDOWNE RESOURCES PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for LANSDOWNE RESOURCES PLC?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-20 with no updates.