Promontoria (Lansdowne) Limited

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Promontoria (lansdowne) Limited

09483924•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

11/03/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Promontoria (lansdowne) Limited (09483924) is a private limited with share capital incorporated on 11/03/2015 (11 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/03/2015
E145HU

Financial Overview

Total Assets

£152.9K

Liabilities

£0

Net Assets

£152.9K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
susan iris abrahams
director
H
helena paivi whitaker
director
P
paivi helena whitaker
director
F
fouzia mushtaq ahmed
director

Filed Documents

55
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2015
Incorporation Company
Category:Incorporation
Date:11-03-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU