LANSDOWNE SPV1 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11690992

Incorporation date

22/11/2018

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2018)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/11/2025

Notification of Lansdowne Property Works Ltd as a person with significant control on 2025-11-13

View PDF (2 pages)

13/11/2025

Appointment of Mr Shahzad Butt as a director on 2025-11-13

View PDF (2 pages)

13/11/2025

Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Jhumat House London Road Barking IG11 8BB on 2025-11-13

View PDF (1 pages)

13/11/2025

Termination of appointment of Yaseen Mahmood Khan as a director on 2025-11-13

View PDF (1 pages)

13/11/2025

Cessation of Brookland Investment Holdings Limited as a person with significant control on 2025-11-13

View PDF (1 pages)

13/11/2025

Certificate of change of name

View PDF (3 pages)

13/11/2025

Director's details changed for Mr Shahzad Butt on 2025-11-13

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

13/08/2025

Notification of Brookland Investment Holdings Limited as a person with significant control on 2025-08-11

View PDF (2 pages)

13/08/2025

Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 124 Finchley Road London NW3 5JS on 2025-08-13

View PDF (1 pages)

13/08/2025

Cessation of Allerton Group Limited as a person with significant control on 2025-08-11

View PDF (1 pages)

11/08/2025

Termination of appointment of Kunal Yatin Dodia as a director on 2025-08-11

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

17/06/2025

Cessation of Allerton Spv Holdings Developments Ltd as a person with significant control on 2025-06-04

View PDF (1 pages)

12/06/2025

Notification of Allerton Group Limited as a person with significant control on 2025-06-04

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

13/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (5 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

19/07/2021

Appointment of Mr Kunal Yatin Dodia as a director on 2021-07-14

View PDF (2 pages)

23/06/2021

Director's details changed for Mr Yaseen Mahmood Khan on 2020-08-01

View PDF (2 pages)

24/03/2021

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-03-24

View PDF (1 pages)

24/03/2021

Change of details for Allerton Spv Holdings Developments Ltd as a person with significant control on 2021-03-23

View PDF (2 pages)

11/01/2021

Change of details for a person with significant control

View PDF (2 pages)

07/01/2021

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-01-07

View PDF (1 pages)

07/01/2021

Change of details for Allerton Spv Holdings Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

09/11/2020

Director's details changed for Mr Yaseen Mahmood Khan on 2020-11-01

View PDF (2 pages)

26/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

20/12/2019

Cessation of Allerton Investments Ltd as a person with significant control on 2019-04-30

View PDF (1 pages)

19/12/2019

Notification of Allerton Spv Holdings Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

12/09/2019

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

16/05/2019

Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA England to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2019-05-16

View PDF (1 pages)

22/11/2018

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
17.27K
-
0.00
-
-

2021
1
17.27K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

17.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dodia, Kunal Yatin	Director	14/07/2021 - 11/08/2025	32
Mr Yaseen Mahmood Khan	Director	22/11/2018 - 13/11/2025	66
Butt, Shahzad	Director	13/11/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LANSDOWNE SPV1 HOLDINGS LIMITED

LANSDOWNE SPV1 HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2018 with the registered office located at Jhumat House, London Road, Barking IG11 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LANSDOWNE SPV1 HOLDINGS LIMITED?

LANSDOWNE SPV1 HOLDINGS LIMITED is currently Active. It was registered on 22/11/2018 .

Where is LANSDOWNE SPV1 HOLDINGS LIMITED located?

LANSDOWNE SPV1 HOLDINGS LIMITED is registered at Jhumat House, London Road, Barking IG11 8BB.

What does LANSDOWNE SPV1 HOLDINGS LIMITED do?

LANSDOWNE SPV1 HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LANSDOWNE SPV1 HOLDINGS LIMITED have?

LANSDOWNE SPV1 HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for LANSDOWNE SPV1 HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.