LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED

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LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

05327906

Incorporation date

10/01/2005

Size

Dormant

Contacts

Registered address

Registered address

35 Kensington Gardens Square, London W2 4BQCopy
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Latest events (Record since 10/01/2005)
dot icon31/03/2026
First Gazette notice for voluntary strike-off
dot icon20/03/2026
Application to strike the company off the register
dot icon26/01/2026
Confirmation statement made on 2026-01-10 with updates
dot icon01/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon16/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon19/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon24/01/2024
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 2024-01-24
dot icon24/01/2024
Director's details changed for Mr David Bernard Leigh Wood on 2024-01-24
dot icon24/01/2024
Director's details changed for Mr Gideon Andrew Leigh Wood on 2024-01-24
dot icon24/01/2024
Director's details changed for Mr Philip Adam Leigh Wood on 2024-01-24
dot icon24/01/2024
Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 2024-01-24
dot icon24/01/2024
Change of details for Brighton Land Limited as a person with significant control on 2024-01-24
dot icon17/01/2024
Director's details changed for Mr Gideon Andrew Leigh Wood on 2024-01-09
dot icon17/01/2024
Withdrawal of a person with significant control statement on 2024-01-17
dot icon17/01/2024
Notification of Brighton Land Limited as a person with significant control on 2024-01-10
dot icon17/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon10/05/2023
Accounts for a dormant company made up to 2023-03-31
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon14/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon24/02/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon17/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon04/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon28/01/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon18/02/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon21/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon17/09/2019
Previous accounting period extended from 2018-12-31 to 2019-03-31
dot icon12/02/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon19/11/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/09/2018
Notification of a person with significant control statement
dot icon18/09/2018
Cessation of Link Administration Holdings Limited as a person with significant control on 2018-01-04
dot icon16/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon04/01/2018
Notification of Link Administration Holdings Limited as a person with significant control on 2017-11-03
dot icon04/01/2018
Cessation of Capita Plc as a person with significant control on 2017-11-03
dot icon13/09/2017
Micro company accounts made up to 2016-12-31
dot icon13/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon29/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon18/11/2014
Director's details changed for Mr Gideon Andrew Leigh Wood on 2014-10-01
dot icon18/11/2014
Director's details changed for Mr David Bernard Leigh Wood on 2014-10-01
dot icon18/11/2014
Director's details changed for Mr Philip Adam Leigh Wood on 2014-10-01
dot icon18/11/2014
Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 2014-10-01
dot icon19/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon27/03/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
dot icon14/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon16/09/2013
Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
dot icon16/09/2013
Appointment of Mr Philip Adam Leigh Wood as a director
dot icon16/09/2013
Appointment of Mr David Bernard Leigh Wood as a director
dot icon16/09/2013
Termination of appointment of Susan Spencer-Smith as a director
dot icon02/05/2013
Appointment of Mr Gideon Andrew Leigh Wood as a director
dot icon26/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon28/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon30/05/2012
Appointment of Miss Susan Ann Spencer-Smith as a director
dot icon30/05/2012
Termination of appointment of Diane Wood as a director
dot icon15/05/2012
Accounts for a dormant company made up to 2011-06-30
dot icon16/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon31/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon04/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon04/02/2011
Termination of appointment of Catherine Wood as a secretary
dot icon03/11/2010
Termination of appointment of Philip Wood as a director
dot icon03/11/2010
Termination of appointment of Gideon Wood as a director
dot icon03/11/2010
Termination of appointment of Catherine Wood as a director
dot icon08/07/2010
Termination of appointment of John Wood as a director
dot icon08/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon23/10/2009
Accounts for a dormant company made up to 2009-06-30
dot icon19/03/2009
Accounts for a dormant company made up to 2008-06-30
dot icon12/02/2009
Return made up to 10/01/09; full list of members
dot icon30/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon12/02/2008
Return made up to 10/01/08; full list of members
dot icon07/06/2007
Accounts for a dormant company made up to 2006-06-30
dot icon22/05/2007
Return made up to 10/01/07; full list of members
dot icon22/05/2007
Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY
dot icon08/02/2006
Return made up to 10/01/06; full list of members
dot icon21/12/2005
Accounts for a dormant company made up to 2005-06-30
dot icon18/11/2005
Accounting reference date shortened from 31/01/06 to 30/06/05
dot icon07/04/2005
New director appointed
dot icon10/01/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Catherine Rachel Tiffany Leigh
Director
06/09/2013 - Present
136
Wood, Philip Adam Leigh
Director
06/09/2013 - Present
251
Wood, Philip Adam Leigh
Director
10/01/2005 - 15/10/2010
251
Wood, Gideon Andrew Leigh
Director
15/10/2010 - Present
190
Wood, Gideon Andrew Leigh
Director
10/01/2005 - 15/10/2010
190

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED

LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at 35 Kensington Gardens Square, London W2 4BQ. 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 LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED?

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LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED is currently Active. It was registered on 10/01/2005 .

Where is LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED located?

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LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED is registered at 35 Kensington Gardens Square, London W2 4BQ.

What does LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED do?

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LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED?

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The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.