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Home > England & Wales Companies > LANSDOWNE INVESTMENTS LIMITED
Company Information for

LANSDOWNE INVESTMENTS LIMITED

15 CANADA SQUARE CANARY WHARF, LONDON, E14,
Company Registration Number
04913776
Private Limited Company
Dissolved

Dissolved 2017-10-16

Company Overview

About Lansdowne Investments Ltd
LANSDOWNE INVESTMENTS LIMITED was founded on 2003-09-29 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2017-10-16 and is no longer trading or active.

Key Data
Company Name
LANSDOWNE INVESTMENTS LIMITED
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
 
Previous Names
MAX HOTELS (DUDLEY) LIMITED06/12/2012
Filing Information
Company Number 04913776
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2017-10-16
Type of accounts FULL
VAT Number /Sales tax ID GB678615979  GB864295492  
Last Datalog update: 2017-10-18 11:43:26
Primary Source:Companies House
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Companies with same name LANSDOWNE INVESTMENTS LIMITED
The following companies were found which have the same name as LANSDOWNE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANSDOWNE INVESTMENTS LIMITED 15 Esplanade St Helier Jersey JE1 1RB Live Company formed on the 2005-03-29
LANSDOWNE INVESTMENTS PTY LTD NSW 2575 Active Company formed on the 2003-08-14
LANSDOWNE INVESTMENTS (CANADA) INC. Ontario Dissolved
LANSDOWNE INVESTMENTS, LTD. 118 BROADWAY ST STE 324 SAN ANTONIO TX 78205 Active Company formed on the 1999-12-27
LANSDOWNE INVESTMENTS INC Delaware Unknown
LANSDOWNE INVESTMENTS LIMITED GREENHILL RENTS COWCROSS STREET LONDON EC1M 6BF Active Company formed on the 2020-07-03
LANSDOWNE INVESTMENTS LIMITED 15 Esplanade St Helier JE1 1RB Active Company formed on the 2022-11-29
LANSDOWNE INVESTMENTS LIMITED 4 HAZELY MANOR ROHAIS ST PETER PORT PO BOX 575 GY1 6LD Active Company formed on the 2023-03-01

Company Officers of LANSDOWNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IVAN FITZHERBERT
 Company Secretary 2003-09-29
DAVID JAMES GLOVER
 Director 2004-07-14
IMPERIAL PROPERTY COMPANY LIMITED
 Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ECA SECRETARIES LIMITED
 Company Secretary 2003-09-29 2003-09-29
ECA DIRECTORS LIMITED
 Director 2003-09-29 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN FITZHERBERT GOLATE HOUSE INVESTMENTS 2 LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Liquidation
IVAN FITZHERBERT IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-02
IVAN FITZHERBERT MAX HOTELS (YORK) LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Dissolved 2015-01-24
IVAN FITZHERBERT REX DEVELOPMENTS (BROAD QUAY) LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2016-06-23
IVAN FITZHERBERT THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED Company Secretary 2003-02-03 CURRENT 2003-02-03 In Administration/Administrative Receiver
DAVID JAMES GLOVER SPA ESCAPE LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off
DAVID JAMES GLOVER SOUTHDOWN COURT (SALTDEAN) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2013-10-08
DAVID JAMES GLOVER DURNFORD ESTATES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
DAVID JAMES GLOVER PROPERTY MANAGEMENT BECKENHAM LIMITED Director 2007-03-01 CURRENT 1996-10-23 Dissolved 2015-10-09
TATYANA ALEKSEEVA REGIONAL NON-GOVERNMENTAL ORGANIZATION COOPERATION TO ELABORATION OF SCIENCE AND BUSINESS Director 2006-10-04 CURRENT 2006-08-18 Converted / Closed
IMPERIAL PROPERTY COMPANY LIMITED GOLATE HOUSE INVESTMENTS 2 LIMITED Director 2006-08-01 CURRENT 2006-08-01 Liquidation
IMPERIAL PROPERTY COMPANY LIMITED IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED Director 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-02
IMPERIAL PROPERTY COMPANY LIMITED MAX HOTELS (YORK) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2015-01-24
IMPERIAL PROPERTY COMPANY LIMITED REX DEVELOPMENTS (BROAD QUAY) LIMITED Director 2003-12-11 CURRENT 2003-12-11 Dissolved 2016-06-23
IMPERIAL PROPERTY COMPANY LIMITED THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED Director 2003-02-03 CURRENT 2003-02-03 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-16AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-15AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-012.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-12-212.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-12-212.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-12-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2016
2016-07-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2016
2015-12-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2015
2015-09-252.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-09-252.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-06-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2015
2015-06-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2014
2014-07-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2014
2013-12-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2013
2013-12-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2013
2013-04-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM
2013-01-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-06RES15CHANGE OF NAME 06/12/2012
2012-12-06CERTNMCOMPANY NAME CHANGED MAX HOTELS (DUDLEY) LIMITED CERTIFICATE ISSUED ON 06/12/12
2012-10-19LATEST SOC19/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-19AR0102/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-06AR0102/10/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/12/09
2010-10-25AR0102/10/10 FULL LIST
2010-03-30AA01PREVEXT FROM 30/06/2009 TO 30/12/2009
2009-10-29AR0102/10/09 FULL LIST
2009-10-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GLOVER / 01/10/2009
2009-02-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-09363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS
2007-10-30363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-17363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-27288cSECRETARY'S PARTICULARS CHANGED
2005-04-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-28363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-28123£ NC 100/1000 29/09/04
2004-10-28RES04NC INC ALREADY ADJUSTED 29/09/04
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2003-10-24288bSECRETARY RESIGNED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288aNEW SECRETARY APPOINTED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LANSDOWNE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-01-17
Fines / Sanctions
No fines or sanctions have been issued against LANSDOWNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-20 Outstanding ALLIANCE & LEICESTER COMMERCIAL BANK PLC
DEBENTURE 2005-07-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-19 Satisfied REX TRADING LIMITED
DEBENTURE 2004-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANSDOWNE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LANSDOWNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANSDOWNE INVESTMENTS LIMITED
Trademarks
We have not found any records of LANSDOWNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANSDOWNE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LANSDOWNE INVESTMENTS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LANSDOWNE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyLANSDOWNE INVESTMENTS LIMITEDEvent Date2013-01-11
In the High Court of Justice, Chancery Division case number 252 Jane Bronwen Moriarty and Colin Michael Trevethyn Haig (IP Nos 9095 and 7965 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Further details contact: Ilana Vine, Email: ilana.vine@kpmg.co.uk, Tel: 020 7311 2584. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANSDOWNE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANSDOWNE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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