Promontoria (lansdowne) Holdings Limited. Head office in London. Check Director.

Promontoria (lansdowne) Holdings Limited, London

Promontoria (Lansdowne) Holdings Limited is a private limited company. Located at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 9 years old business was incorporated on 2015-03-11 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this company: Arun V. (appointed on 01 February 2023), Helena W. (appointed on 13 October 2017), Susan A. (appointed on 27 January 2017).

About
Name: Promontoria (lansdowne) Holdings Limited
Number: 09483851
Incorporation date: 2015-03-11
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Stephen F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Promontoria (Lansdowne) Holdings Limited confirmation statement filing is 2024-03-08. The last one was sent on 2023-02-23. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Stephen F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 23rd February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 23rd February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, April 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 23rd February 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st February 2023. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st February 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 23rd February 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Friday 27th March 2020 filed on: 27th, March 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Friday 27th March 2020 filed on: 27th, March 2020 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Monday 16th March 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 2nd March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 2nd March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: Friday 20th July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th July 2018. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 2nd March 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 13th October 2017. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th October 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 11th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Friday 27th January 2017. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th January 2017 filed on: 8th, February 2017 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 9th December 2016 filed on: 29th, December 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 094838510002, created on Thursday 25th February 2016 filed on: 26th, February 2016 \| mortgage	Free Download (30 pages)
MR04	Charge 094838510001 satisfaction in full. filed on: 25th, February 2016 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th October 2015 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th October 2015. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st May 2015. filed on: 6th, June 2015 \| officers	Free Download (3 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 35 Great St. Helen's London EC3A 6AP on Thursday 4th June 2015 filed on: 4th, June 2015 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 21st May 2015 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AP04	On Thursday 21st May 2015 - new secretary appointed filed on: 4th, June 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 21st May 2015 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 21st May 2015 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st May 2015. filed on: 4th, June 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 21st May 2015. filed on: 4th, June 2015 \| officers	Free Download (3 pages)
MR01	Registration of charge 094838510001, created on Wednesday 27th May 2015 filed on: 29th, May 2015 \| mortgage	Free Download (33 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 12th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2015 \| incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital

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