Lansdowne Woodward Holdings Limited. Head office in Dorset. Check Director.

Lansdowne Woodward Holdings Limited, Dorset

Lansdowne Woodward Holdings Limited is a private limited company. Situated at Princes Court, Princes Road, Ferndown, Dorset BH22 9JG, the above-mentioned 16 years old firm was incorporated on 2007-06-04 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Nigel J. (appointed on 01 August 2013).

About
Name: Lansdowne Woodward Holdings Limited
Number: 06267638
Incorporation date: 2007-06-04
End of financial year: 31 March


Address:	Princes Court, Princes Road Ferndown Dorset BH22 9JG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nigel J.

18 August 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter W.

30 June 2016 - 18 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	-	-	10,119	5,435	1,701
Fixed Assets	77,750	77,750	77,750	77,750	77,750	77,750	77,750	77,750	77,750	77,750	77,750	77,750	77,750
Intangible Fixed Assets	58,750	58,750	58,750	58,750	58,750	58,750	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	1	1	3	-	-	-	-	-	-	-
Shareholder Funds	100	26,827	53,327	72,600	20,221	38,845	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	26,827	53,327	72,600	20,221	38,845	41,063	79,708	79,708	87,795	87,795	83,111	79,367

The date for Lansdowne Woodward Holdings Limited confirmation statement filing is 2024-06-18. The latest one was submitted on 2023-06-04. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Nigel J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH03	Report of purchase of own shares filed on: 12th, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH03	Report of purchase of own shares filed on: 12th, January 2024 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 8th, January 2024 \| resolution	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 29th Nov 2023 - 28.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 31st, March 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, October 2022 \| resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 19th, October 2022 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 18th Aug 2022 - 39.00 GBP filed on: 19th, October 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, August 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, August 2022 \| incorporation	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2022 \| capital	Free Download (2 pages)
TM01	Thu, 18th Aug 2022 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Thu, 6th Apr 2017 - 73.00 GBP filed on: 12th, June 2018 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 12th, June 2018 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 1st, May 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 6th Apr 2018 - 72.00 GBP filed on: 1st, May 2018 \| capital	Free Download (5 pages)
TM01	Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 4th, January 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 12th, August 2016 \| capital	Free Download
SH06	Notice of cancellation of shares. Capital declared on Fri, 31st Jul 2015 - 79.00 GBP filed on: 27th, June 2016 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 82.00 GBP capital
SH01	Capital declared on Wed, 27th Jan 2016: 82.00 GBP filed on: 14th, June 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 5th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 83.00 GBP capital
CH01	On Thu, 5th Jun 2014 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 5th Jun 2014 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
TM01	Thu, 5th Jun 2014 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 10th, December 2014 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 25th, November 2014 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 31st Oct 2014 - 83.00 GBP filed on: 25th, November 2014 \| capital	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 101.00 GBP filed on: 11th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AP01	On Thu, 17th Oct 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
TM01	Mon, 28th Jun 2010 - the day director's appointment was terminated filed on: 28th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Jun 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
288b	On Tue, 9th Jun 2009 Appointment terminated secretary filed on: 9th, June 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 30th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (5 pages)
225	Curr ext from 30/06/2008 to 31/07/2008 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2007 \| incorporation	Free Download (20 pages)

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