LANSDOWNE ROAD LIMITED

Q: What is the latest filing for LANSDOWNE ROAD LIMITED?

The latest filing was on 12/01/2026: **Confirmation statement** made on 2026-01-03 with no updates.

Key Data

Status

Active

Company No.

02115380

Incorporation date

25/03/1987

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

12/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

18/07/2025

Change of details for J.C.Care Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

17/07/2025

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17

View PDF (1 pages)

04/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

30/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (57 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/04/2022

Director's details changed for Mr Jim Lee on 2021-07-12

View PDF (2 pages)

14/04/2022

Director's details changed

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Ms Rebekah Cresswell as a director on 2021-12-08

View PDF (2 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/07/2021

Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12

View PDF (1 pages)

14/07/2021

Termination of appointment of Ryan David Jervis as a director on 2021-07-12

View PDF (1 pages)

14/07/2021

Appointment of Mr David James Hall as a director on 2021-07-12

View PDF (2 pages)

14/07/2021

Appointment of Mr Jim Lee as a director on 2021-07-12

View PDF (2 pages)

19/03/2021

Resolutions

View PDF (2 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/12/2019

Appointment of Mr Ryan David Jervis as a director on 2019-12-17

View PDF (2 pages)

19/12/2019

Termination of appointment of Nigel Myers as a director on 2019-12-19

View PDF (1 pages)

01/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

14/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (47 pages)

14/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (21 pages)

26/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

11/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/12/2016

Appointment of Mr Nigel Myers as a director on 2016-11-30

View PDF (2 pages)

07/12/2016

Appointment of Mr Trevor Michael Torrington as a director on 2016-11-30

View PDF (2 pages)

07/12/2016

Termination of appointment of Tom Riall as a director on 2016-11-30

View PDF (1 pages)

06/07/2016

Termination of appointment of Mark Moran as a director on 2016-03-01

View PDF (1 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/04/2015

Appointment of Mr Mark Moran as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Termination of appointment of Jason David Lock as a director on 2015-04-01

View PDF (1 pages)

16/01/2015

Termination of appointment of Matthew Franzidis as a director on 2015-01-07

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

04/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

23/07/2013

Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 2013-07-23

View PDF (1 pages)

03/07/2013

Termination of appointment of Christopher Thompson as a director on 2013-06-20

View PDF (1 pages)

10/04/2013

Appointment of Mr Tom Riall as a director on 2013-04-05

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/11/2012

Termination of appointment of Philip Henry Scott as a director on 2012-11-28

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2012

Secretary's details changed for Mr David James Hall on 2012-01-03

View PDF (1 pages)

03/01/2012

Director's details changed for Mr Philip Henry Scott on 2012-01-03

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Jason David Lock on 2012-01-03

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Matthew Franzidis on 2012-01-03

View PDF (2 pages)

03/08/2011

Termination of appointment of Sarah Hughes as a director

View PDF (1 pages)

03/08/2011

Appointment of Professor Christopher Thompson as a director

View PDF (2 pages)

28/07/2011

Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 2011-07-28

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/05/2011

Memorandum and Articles of Association

View PDF (19 pages)

06/05/2011

Resolutions

View PDF (3 pages)

03/05/2011

Termination of appointment of David Manson as a director

View PDF (1 pages)

28/04/2011

Appointment of Mr David James Hall as a secretary

View PDF (2 pages)

27/04/2011

Appointment of Mr Philip Henry Scott as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Jason David Lock as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Matthew Franzidis as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Scott Morrison as a secretary

View PDF (1 pages)

27/04/2011

Termination of appointment of Albert Smith as a director

View PDF (1 pages)

27/04/2011

Termination of appointment of Christine Cameron as a director

View PDF (1 pages)

27/04/2011

Termination of appointment of Julian Ball as a director

View PDF (1 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

01/10/2009

Director appointed julian charles ball

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/06/2009

Director appointed sarah hughes

View PDF (1 pages)

24/03/2009

Appointment terminated director charles cameron

View PDF (1 pages)

26/02/2009

Location of register of members (non legible)

View PDF (1 pages)

26/02/2009

Location of debenture register (non legible)

View PDF (1 pages)

26/02/2009

Appointment terminated secretary blg (professional services) LIMITED

View PDF (1 pages)

26/02/2009

Secretary appointed scott morrison

View PDF (2 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (18 pages)

07/10/2008

Resolutions

View PDF (3 pages)

02/09/2008

Resolutions

View PDF (21 pages)

25/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

05/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/08/2006

New director appointed

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (4 pages)

17/03/2006

New director appointed

View PDF (4 pages)

17/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/09/2004

Auditor's resignation

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

08/05/2004

Accounting reference date shortened from 24/03/04 to 31/12/03

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/01/2004

Full accounts made up to 2003-03-24

View PDF (12 pages)

24/11/2003

Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ

View PDF (1 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (31 pages)

01/09/2003

New director appointed

View PDF (2 pages)

27/08/2003

Resolutions

View PDF (2 pages)

06/08/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Accounting reference date shortened from 31/07/03 to 24/03/03

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2003

Registered office changed on 15/04/03 from: 1 kirby road glenfield leicester LE3 8DF

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (2 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (4 pages)

15/04/2003

New director appointed

View PDF (4 pages)

14/04/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/07/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/03/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

23/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

22/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/08/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/08/2000

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/08/2000

Return made up to 31/12/97; no change of members

View PDF (6 pages)

01/08/2000

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/07/2000

Return made up to 31/12/95; no change of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

27/08/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

21/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

07/09/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

05/06/1995

Full accounts made up to 1994-07-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

02/12/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

24/10/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

05/09/1993

Full accounts made up to 1992-07-31

View PDF (9 pages)

05/09/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

22/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

11/03/1992

Full accounts made up to 1990-07-31

View PDF (11 pages)

11/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

25/02/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

01/05/1990

Return made up to 08/10/88; full list of members

View PDF (4 pages)

01/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

12/04/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

03/07/1989

Full accounts made up to 1988-07-31

View PDF (11 pages)

21/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1987

Accounting reference date notified as 31/07

View PDF (0 pages)

13/08/1987

Certificate of change of name

View PDF (2 pages)

12/08/1987

New secretary appointed;new director appointed

View PDF (0 pages)

12/08/1987

New director appointed

View PDF (0 pages)

12/08/1987

Registered office changed on 12/08/87 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

17/07/1987

Secretary resigned;director resigned

View PDF (0 pages)

17/07/1987

Memorandum and Articles of Association

View PDF (16 pages)

17/07/1987

Resolutions

View PDF (1 pages)

25/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

LANSDOWNE ROAD LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About LANSDOWNE ROAD LIMITED

LANSDOWNE ROAD LIMITED is an(a) Active company incorporated on 25/03/1987 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. 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 ROAD LIMITED?

LANSDOWNE ROAD LIMITED is currently Active. It was registered on 25/03/1987 .

Where is LANSDOWNE ROAD LIMITED located?

LANSDOWNE ROAD LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does LANSDOWNE ROAD LIMITED do?

LANSDOWNE ROAD LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LANSDOWNE ROAD LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-03 with no updates.