43 Lowndes Square Management Company Limited
01842649
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
24/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 17/11/2016
FUND MANAGER
BRITISH · ENGLAND · Age 60
Also on 2 other boards
secretary · Since 19/12/2016
BRITISH
Also on 815 other boards
director · Since 26/03/2020
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
corporate secretary · Since 19/12/2016
Reg: 2084205
Also on 815 other boards
Former
secretary · Resigned 30/06/1992
director · Resigned 30/06/1992
director · Resigned 01/10/1992
secretary · Resigned 27/01/1993
secretary · Resigned 22/02/1993
director · Resigned 30/09/1994
director · Resigned 31/03/1995
secretary · Resigned 31/03/1995
director · Resigned 31/01/1996
director · Resigned 31/01/1996
director · Resigned 06/02/1996
director · Resigned 06/02/1996
secretary · Resigned 29/12/2000
director · Resigned 14/11/2007
director · Resigned 31/12/2009
director · Resigned 15/09/2010
secretary · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 28/03/2014
director · Resigned 26/09/2014
director · Resigned 26/09/2014
director · Resigned 21/08/2015
director · Resigned 23/10/2015
director · Resigned 17/11/2016
director · Resigned 17/11/2016
director · Resigned 17/11/2016
corporate secretary · Resigned 19/12/2016
director · Resigned 28/08/2018
director · Resigned 11/12/2019
Persons with Significant Control
Former PSCs
Friends Sl Nominees Limited
Ceased 02/12/2021
PSC Statements
no individual or entity with signficant control· 02/12/2021
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change corporate secretary company with change date
change sail address company with old address new address
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control statement
second filing of confirmation statement with made up date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
change sail address company with old address new address
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
appoint person director company with name
termination director company with name
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint corporate secretary company with name
appoint person director company with name
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy