Introduction
Watch Company
L
LANSDOWNE 201 LIMITED
LANSDOWNE 201 LIMITED is an active company incorporated on 12 June 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. LANSDOWNE 201 LIMITED was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11410688
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne, NE1 6AQ,
Previous Addresses
15/16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF United Kingdom
From: 18 April 2019To: 11 February 2020
12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN United Kingdom
From: 12 June 2018To: 18 April 2019
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LADHAR, Amarjit Singh
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born September 1956
Director
Appointed 12 Jun 2018
LADHAR, Amarjit Singh
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born September 1956
Director
12 Jun 2018
Active
LADHAR, Bhagwant Kaur
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born December 1961
Director
Appointed 12 Jun 2018
LADHAR, Bhagwant Kaur
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born December 1961
Director
12 Jun 2018
Active
LADHAR, Bhupinder Singh
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born June 1981
Director
Appointed 12 Jun 2018
LADHAR, Bhupinder Singh
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born June 1981
Director
12 Jun 2018
Active
LADHAR, Mandeep Singh
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born January 1985
Director
Appointed 12 Jun 2018
LADHAR, Mandeep Singh
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born January 1985
Director
12 Jun 2018
Active
LADHAR, Baldev Singh
ResignedStockholm Close, North ShieldsNE29 7SF
Born December 1958
Director
Appointed 12 Jun 2018
Resigned 09 Oct 2019
LADHAR, Baldev Singh
Stockholm Close, North ShieldsNE29 7SF
Born December 1958
Director
12 Jun 2018
Resigned 09 Oct 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amarjit Singh Ladhar
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born September 1956
Nature of Control
Significant influence or control
Notified 10 Oct 2019
Mr Amarjit Singh Ladhar
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born September 1956
Significant influence or control
10 Oct 2019
Active
Crown Care Holdings Ltd
ActiveShakespeare Street, Newcastle Upon TyneNE1 6AQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2018
Crown Care Holdings Ltd
Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Ownership of shares 75 to 100 percent
08 Nov 2018
Active
Mr Baldev Singh Ladhar
CeasedStockholm Close, North ShieldsNE29 7SF
Born December 1958
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2018
Ceased 09 Oct 2019
Mr Baldev Singh Ladhar
Stockholm Close, North ShieldsNE29 7SF
Born December 1958
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
12 Jun 2018
Ceased 09 Oct 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
22 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2023
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2019
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2018
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2018
3 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2018