| Company Name | Lansdowne 201 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11410688 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2018(5 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Amarjit Singh Ladhar |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Earl Grey Properties Ltd 2nd Floor Adelphi Cha 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ |
| Director Name | Ms Bhagwant Kaur Ladhar |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Earl Grey Properties Ltd 2nd Floor Adelphi Cha 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ |
| Director Name | Mr Bhupinder Singh Ladhar |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Earl Grey Properties Ltd 2nd Floor Adelphi Cha 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ |
| Director Name | Mr Mandeep Singh Ladhar |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Earl Grey Properties Ltd 2nd Floor Adelphi Cha 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ |
| Director Name | Mr Baldev Singh Ladhar |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15/16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF |
Location
| Registered Address | C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months, 1 week from now) |
Charges
| 8 November 2018 | Delivered on: 12 November 2018 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: The land known as 10 and 12 moor lane, strensall, york, YO32 5UQ (land registry title numbers : NYK131848 and NYK99965). Outstanding |
|---|---|
| 8 November 2018 | Delivered on: 12 November 2018 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding |
Filing History
| 7 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Accounts for a small company made up to 31 October 2022 (8 pages) |
| 22 June 2023 | Notification of Crown Care Holdings Ltd as a person with significant control on 8 November 2018 (2 pages) |
| 1 July 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a small company made up to 31 October 2021 (7 pages) |
| 6 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a small company made up to 31 October 2020 (7 pages) |
| 11 January 2021 | Satisfaction of charge 114106880002 in full (1 page) |
| 11 January 2021 | Satisfaction of charge 114106880001 in full (1 page) |
| 30 July 2020 | Second filing of Confirmation Statement dated 11 June 2020 (4 pages) |
| 16 June 2020 | Confirmation statement made on 11 June 2020 with no updates
|
| 11 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 11 February 2020 | Registered office address changed from 15/16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF United Kingdom to C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 11 February 2020 (1 page) |
| 3 December 2019 | Notification of Amarjit Singh Ladhar as a person with significant control on 10 October 2019 (2 pages) |
| 14 November 2019 | Termination of appointment of Baldev Singh Ladhar as a director on 9 October 2019 (1 page) |
| 14 November 2019 | Cessation of Baldev Singh Ladhar as a person with significant control on 9 October 2019 (1 page) |
| 11 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 18 April 2019 | Registered office address changed from 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN United Kingdom to 15/16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF on 18 April 2019 (1 page) |
| 12 November 2018 | Registration of charge 114106880002, created on 8 November 2018 (75 pages) |
| 12 November 2018 | Registration of charge 114106880001, created on 8 November 2018 (99 pages) |
| 3 September 2018 | Current accounting period extended from 30 June 2019 to 31 October 2019 (1 page) |
| 12 June 2018 | Incorporation Statement of capital on 2018-06-12
|