Company Information for

LONSDALE REAL ESTATE LIMITED

GROUND FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,

Company Registration Number

08810168

Private Limited Company

Active

About Lonsdale Real Estate Ltd

LONSDALE REAL ESTATE LIMITED was founded on 2013-12-11 and has its registered office in London. The organisation's status is listed as "Active". Lonsdale Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LONSDALE REAL ESTATE LIMITED
Legal Registered Office
GROUND FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in SS12

Filing Information

Company Number08810168
Date formed2013-12-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsSMALL
Last Datalog update:
2024-10-05 12:06:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Deerbrand Secretaries Ltd Company Secretary 2013-12-11
Patrick Ugo Giuseppe Lardi Director DIRECTOR 2017-12-15 UNITED ARAB EMIRATES
Massimo Guglielmo Pedrazzini Director DIRECTOR 2017-12-15 SWITZERLAND
Jason White Director DIRECTOR 2016-05-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Massimo Guglielmo Pedrazzini Director 2017-12-15 2017-12-15
Trevor David Yorke Director 2015-12-31 2016-05-11
Clare Marie Julie Allen Director 2014-11-06 2015-12-31
Jenna Shirley Rosina Yorke Director 2014-03-26 2014-11-06
Callum Ruston Director 2013-12-11 2014-03-26

Related Directorships for Patrick Ugo Giuseppe Lardi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Ugo Giuseppe Lardi LITTLE LONSDALE PROPERTIES LIMITEDDirector 2017-12-15 CURRENT 2015-12-23 Active
Patrick Ugo Giuseppe Lardi COWELEY LIMITEDDirector 2017-11-30 CURRENT 2010-12-29 Active

Related Directorships for Massimo Guglielmo Pedrazzini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Massimo Guglielmo Pedrazzini LITTLE LONSDALE PROPERTIES LIMITEDDirector 2017-12-15 CURRENT 2015-12-23 Active
Massimo Guglielmo Pedrazzini COWELEY LIMITEDDirector 2017-11-30 CURRENT 2010-12-29 Active

Related Directorships for Jason White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason White ROLLO TRADE LTDDirector 2016-06-03 CURRENT 2013-10-16 Active - Proposal to Strike off
Jason White NOVARTE VENTURES LIMITEDDirector 2016-05-13 CURRENT 2013-04-17 Active - Proposal to Strike off
Jason White AGROX TRADING LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Jason White NORTHERN SEAHEALTH LIMITEDDirector 2016-01-01 CURRENT 2009-02-12 Dissolved 2016-12-20
Jason White MELLROSE TRADING LIMITEDDirector 2016-01-01 CURRENT 1999-05-28 Active - Proposal to Strike off
Jason White OMNISAT LIMITEDDirector 2016-01-01 CURRENT 2000-01-25 Active
Jason White MORGAN & DRAKE INK LIMITEDDirector 2016-01-01 CURRENT 2005-03-31 Active - Proposal to Strike off