LR

LANSDOWNE ROAD LIMITED

Active

Company number 02115380

London, United Kingdom · Incorporated 25 March 1987

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

Last updated on 20 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLDENBUSH LIMITED · 25 March 1987 – 14 August 1987

Company overview

LANSDOWNE ROAD LIMITED is a private limited company registered in England and Wales since its incorporation on 25 March 1987 and remains active on the register. It changed its name from HOLDENBUSH LIMITED on 25 March 1987. Its registered office is at 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom. Its principal activity is other human health activities (SIC 86900).

It is controlled by J.C.Care Limited, which holds 75-100% of the shares. The board consists of three British directors: HALL, David James (appointed 12 July 2021), LEE, James Benjamin (appointed 12 July 2021) and CRESSWELL, Rebekah Antonia (appointed 8 December 2021). HALL, David James serves as company secretary (appointed 14 April 2011). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 9 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 January 2026. The next is due by 17 January 2027. 233 filings are recorded against the company at Companies House, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CRESSWELL, Rebekah Antonia
Director
8 December 2021
HD
HALL, David James
Director
12 July 2021
LJ
LEE, James Benjamin
Director
12 July 2021
HD
HALL, David James
Secretary
14 April 2011
JR
JERVIS, Ryan David
Director · Resigned
17 December 2019
MN
MYERS, Nigel
Director · Resigned
30 November 2016
TT
TORRINGTON, Trevor Michael
Director · Resigned
30 November 2016
MM
MORAN, Mark
Director · Resigned
1 April 2015
RT
RIALL, Tom
Director · Resigned
5 April 2013
TC
THOMPSON, Christopher, Professor
Director · Resigned
26 July 2011
SP
SCOTT, Philip Henry
Director · Resigned
14 April 2011
FM
FRANZIDIS, Matthew
Director · Resigned
14 April 2011
LJ
LOCK, Jason David
Director · Resigned
14 April 2011
BJ
BALL, Julian Charles
Director · Resigned
30 September 2009
HS
HUGHES, Sarah
Director · Resigned
16 June 2009
MS
MORRISON, Scott
Secretary · Resigned
18 February 2009
MD
MANSON, David Lindsay
Director · Resigned
1 November 2007
CC
CAMERON, Christine Isabel
Director · Resigned
1 July 2006
CC
CAMERON, Charles Donald Ewen
Director · Resigned
15 March 2006
SJ
SPURLING, Julian Neville Guy
Director · Resigned
6 March 2006
KD
KEATING, Denise Elizabeth
Director · Resigned
6 March 2006
SA
SMITH, Albert Edward
Director · Resigned
19 April 2004
HM
HILL, Margaret
Director · Resigned
21 August 2003
SM
STRATFORD, Michael Anthony
Director · Resigned
25 March 2003
AC
ARTIS, Carol Mary
Director · Resigned
25 March 2003
BS
BLG (PROFESSIONAL SERVICES) LIMITED
Corporate Secretary · Resigned
25 March 2003
YR
YATES, Ruby Anne Cecilia
Director · Resigned
—
YL
YATES, Lynton Ellis
Director · Resigned
—

Persons with significant control

PS
J.C.Care Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
17 July 2026 View
Legacy
Other
17 July 2026 View
Legacy
Other
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Legacy
Accounts
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Other
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Resolution
Resolution
19 March 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2020 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Legacy
Other
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2018 View
Legacy
Accounts
14 August 2018 View
Legacy
Other
14 August 2018 View
Legacy
Other
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2017 View
Legacy
Other
26 October 2017 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Termination Director Company With Name Termination Date
Officers
3 July 2013 View
Appoint Person Director Company With Name Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name Termination Date
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Memorandum Articles
Incorporation
6 May 2011 View
Resolution
Resolution
6 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Appoint Person Secretary Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Termination Secretary Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Legacy
Mortgage
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Address
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Mortgage
8 October 2008 View
Resolution
Resolution
7 October 2008 View
Resolution
Resolution
2 September 2008 View
Legacy
Mortgage
25 July 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
5 January 2007 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Auditors Resignation Company
Auditors
9 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Accounts
8 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Address
24 November 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
1 September 2003 View
Legacy
Officers
1 September 2003 View
Resolution
Resolution
27 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Mortgage
21 May 2003 View
Resolution
Resolution
15 April 2003 View
Legacy
Accounts
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Address
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Annual Return
1 August 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Mortgage
13 July 1999 View
Legacy
Mortgage
13 July 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Mortgage
13 July 1998 View
Legacy
Mortgage
13 July 1998 View
Legacy
Mortgage
13 July 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Mortgage
21 December 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
7 September 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 December 1994 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Annual Return
5 September 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
18 June 1993 View
Legacy
Mortgage
18 June 1993 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Annual Return
25 February 1991 View
Legacy
Annual Return
1 May 1990 View
Legacy
Annual Return
1 May 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Mortgage
21 December 1988 View
Legacy
Officers
24 October 1987 View
Legacy
Accounts
16 August 1987 View
Certificate Change Of Name Company
Change Of Name
13 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Address
12 August 1987 View
Legacy
Officers
17 July 1987 View
Memorandum Articles
Incorporation
17 July 1987 View
Resolution
Resolution
17 July 1987 View
Certificate Incorporation
Incorporation
25 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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