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Home > England & Wales Companies > LONSDALE REAL ESTATE LIMITED
Company Information for

LONSDALE REAL ESTATE LIMITED

GROUND FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
08810168
Private Limited Company
Active

Company Overview

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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
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 Number 08810168
Company ID Number 08810168
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:57:43
Primary Source:Companies House
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Companies with same name LONSDALE REAL ESTATE LIMITED
The following companies were found which have the same name as LONSDALE REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONSDALE REAL ESTATE CO LLC RHode Island Unknown

Company Officers of LONSDALE REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
DEERBRAND SECRETARIES LTD
 Company Secretary 2013-12-11
PATRICK UGO GIUSEPPE LARDI
 Director 2017-12-15
MASSIMO GUGLIELMO PEDRAZZINI
 Director 2017-12-15
JASON WHITE
 Director 2016-05-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK UGO GIUSEPPE LARDI LITTLE LONSDALE PROPERTIES LIMITED Director 2017-12-15 CURRENT 2015-12-23 Active
PATRICK UGO GIUSEPPE LARDI COWELEY LIMITED Director 2017-11-30 CURRENT 2010-12-29 Active
MASSIMO GUGLIELMO PEDRAZZINI LITTLE LONSDALE PROPERTIES LIMITED Director 2017-12-15 CURRENT 2015-12-23 Active
MASSIMO GUGLIELMO PEDRAZZINI COWELEY LIMITED Director 2017-11-30 CURRENT 2010-12-29 Active
JASON WHITE ROLLO TRADE LTD Director 2016-06-03 CURRENT 2013-10-16 Active - Proposal to Strike off
JASON WHITE NOVARTE VENTURES LIMITED Director 2016-05-13 CURRENT 2013-04-17 Active - Proposal to Strike off
JASON WHITE AGROX TRADING LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JASON WHITE NORTHERN SEAHEALTH LIMITED Director 2016-01-01 CURRENT 2009-02-12 Dissolved 2016-12-20
JASON WHITE MELLROSE TRADING LIMITED Director 2016-01-01 CURRENT 1999-05-28 Active - Proposal to Strike off
JASON WHITE OMNISAT LIMITED Director 2016-01-01 CURRENT 2000-01-25 Active
JASON WHITE MORGAN & DRAKE INK LIMITED Director 2016-01-01 CURRENT 2005-03-31 Active - Proposal to Strike off

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
2024-06-25CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-04-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24DIRECTOR APPOINTED MS ELENA GOLUBEVA
2022-12-01AP01DIRECTOR APPOINTED MR MADAN HARREE
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY TABONE
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21PSC07CESSATION OF HENRY MARTIN RICKETTS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO GUGLIELMO PEDRAZZINI
2018-10-17AP04Appointment of Kingsley Secretaries Limited as company secretary on 2018-10-15
2018-10-17TM02Termination of appointment of Deerbrand Secretaries Ltd on 2018-10-15
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Ground Floor Charles Ii Street London SW1Y 4QU England
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
2018-08-01AP01DIRECTOR APPOINTED MR JASON ANTHONY TABONE
2018-08-01AP01DIRECTOR APPOINTED MR FABIEN JEAN-MARIE PIERRE TARDITO
2018-08-01AP01DIRECTOR APPOINTED MR PAOLO BALEN
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON WHITE
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-21AP01DIRECTOR APPOINTED MR MASSIMO GUGLIELMO PEDRAZZINI
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO PEDRAZZINI
2017-12-21AP01DIRECTOR APPOINTED MR PATRICK UGO GIUSEPPE LARDI
2017-12-21AP01DIRECTOR APPOINTED MR MASSIMO GUGLIELMO PEDRAZZINI
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO PEDRAZZINI
2017-12-21AP01DIRECTOR APPOINTED MR MASSIMO GUGLIELMO PEDRAZZINI
2017-12-21AP01DIRECTOR APPOINTED MR PATRICK UGO GIUSEPPE LARDI
2017-12-21AP01DIRECTOR APPOINTED MR MASSIMO GUGLIELMO PEDRAZZINI
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA NOBILI
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO GUGLIELMO PEDRAZZINI
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MARTIN RICKETTS
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0122/06/16 FULL LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR YORKE
2016-05-11AP01DIRECTOR APPOINTED MR JASON WHITE
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ALLEN
2016-01-22AP01DIRECTOR APPOINTED MR TREVOR DAVID YORKE
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0111/12/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0111/12/14 FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNA YORKE
2014-11-06AP01DIRECTOR APPOINTED MRS CLARE MARIE JULIE ALLEN
2014-03-27AP01DIRECTOR APPOINTED MISS JENNA SHIRLEY ROSINA YORKE
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM RUSTON
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONSDALE REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONSDALE REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONSDALE REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LONSDALE REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of LONSDALE REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONSDALE REAL ESTATE LIMITED
Trademarks
We have not found any records of LONSDALE REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONSDALE REAL ESTATE 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 (82990 - Other business support service activities n.e.c.) as LONSDALE REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONSDALE REAL ESTATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONSDALE REAL ESTATE 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 LONSDALE REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4QU