Lansdowne Club Limited

Active00358247 Private limited company
Incorporated
15 December 1939 (86 years)
Industry
Public houses and bars (56302)
Accounts type
Small
Region
Greater London
Address
9 Fitzmaurice Place
Berkeley Square
London
W1J 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born April 1995 (31)
Skinner, Neal John
Director · Appointed 27 November 2025
British
Born August 1989 (37)
Director · Appointed 18 December 2024
Irish
Born August 1958 (68)
Birchall, Hugh Graeme
Director · Appointed 4 December 2023
British
Born December 1988 (37)
Director · Appointed 1 March 2021
British
Born September 1973 (53)
Officer history (48 former)
27 November 2025
Resigned Sutton, Matthew David Albert as Director
27 November 2025
Appointed Skinner, Neal John as Director
27 November 2025
Appointed Cathcart, George Albert as Director
10 November 2025
Resigned Dobson, Jason Howard as Director
18 December 2024
Appointed Sutton, Matthew David Albert as Director
18 December 2024
Resigned James, Manisha Toto as Director
18 December 2024
Appointed Malone, John as Director
18 December 2024
Resigned Tennant, Fraser as Director
4 December 2023
Appointed Birchall, Hugh Graeme as Director
4 December 2023
Appointed James, Manisha Toto as Director
4 December 2023
Resigned Carey-Elms, Marsha Marilyn as Director
4 December 2023
26 October 2022
Appointed Carey-Elms, Marsha Marilyn as Director
10 October 2022
Resigned Topping, Phoebe as Director
25 July 2022
Appointed Dobson, Jason Howard as Director
30 June 2022
Resigned O'Flynn, Katherine as Director
1 March 2021
Appointed Herbert, David John as Director
28 January 2021
Resigned Jenkins, William Charles as Director
27 January 2021
Appointed Topping, Phoebe as Director
27 January 2021
27 January 2021
Appointed Tennant, Fraser as Director
27 January 2021
Appointed O'Flynn, Katherine as Director
6 August 2020
Resigned Kennedy, Paul Maurice as Director
31 July 2020
Resigned Simpson, Katharine Juliet as Director
31 July 2020
Resigned Simpson, Katharine Juliet as Secretary
9 July 2020
Appointed Jenkins, William Charles as Director
19 May 2020
Resigned Dixon, Michael James as Director
27 June 2019
Appointed Dixon, Michael James as Director
27 June 2019
Resigned Dooley, Geraldine as Director
27 June 2019
Resigned North, Malcolm James as Director
27 June 2019
Resigned Hepher, Roger Anthony as Director
30 April 2019
Appointed Kennedy, Paul Maurice as Director
24 April 2019
Resigned Cooney, Stephen Eric as Director
28 June 2018
Appointed Simpson, Katharine Juliet as Director
28 June 2018
Appointed North, Malcolm James as Director
26 January 2018
Resigned Whitehouse, David Henry as Director
8 January 2018
Appointed Simpson, Katharine Juliet as Secretary
6 September 2017
Resigned Cagney, Timothy Christopher as Director
6 September 2017
Resigned Cagney, Timothy as Secretary
22 July 2016
Resigned Dussek, Penny as Director
1 July 2016
Appointed Cagney, Timothy Christopher as Director
1 July 2016
Appointed Hepher, Roger Anthony as Director
29 September 2015
Appointed Whitehouse, David Henry as Director
29 September 2015
Resigned Prince, Deborah Josephine, Dr as Director
9 September 2015
Resigned Robinson, Fred David Philip as Director
26 August 2015
Appointed Dooley, Geraldine as Director
20 August 2015
Appointed Cooney, Stephen Eric as Director
20 August 2015
Resigned Cooney, Stephen Eric as Director
20 August 2015
Appointed Cooney, Stephen Eric as Director
17 August 2015
Resigned Robinson, Andrew Peter Lyles as Director
28 April 2015
Appointed Prince, Deborah Josephine, Dr as Director
28 April 2015
Resigned Powell, Christopher Lewis as Director
26 June 2014
Resigned Parry, Richard James as Director
26 June 2014
Appointed Parry, Richard James as Director
12 May 2014
Appointed Cagney, Timothy as Secretary
31 October 2013
Resigned Anderson, Mark as Secretary
25 June 2013
Resigned Tennant, Fraser as Director
25 June 2013
Appointed Robinson, Andrew Peter Lyles as Director
28 June 2012
Appointed Whitehouse, David Henry as Director
28 June 2012
Resigned Whitehouse, David Henry as Director
4 April 2012
Appointed Robinson, Fred David Philip as Director
1 July 2010
Resigned Whitehouse, David Henry as Director
26 June 2008
Resigned Birchall, Richard as Director
26 June 2008
Appointed Dussek, Penny as Director
26 June 2008
Appointed Powell, Christopher Lewis as Director
28 June 2007
Appointed Tennant, Fraser as Director
28 June 2007
Resigned Gravatt, Christopher John as Director
28 June 2007
Resigned Moore, Janet Eileen as Director
25 November 2003
Resigned De Tuerk, Mary as Director
28 October 2003
Resigned Florman, Mark as Director
4 June 2003
Appointed Florman, Mark as Director
4 June 2003
Appointed De Tuerk, Mary as Director
12 June 2002
Appointed Birchall, Richard as Director
12 June 2002
Resigned Studholme, Ross as Director
12 June 2002
Resigned Johnston, James Alexander as Director
12 June 2002
Appointed Studholme, Ross as Director
12 June 2002
Resigned Birchall, Richard as Director
12 May 2002
Appointed Newberry, Ronald Alfred as Director
12 May 2002
Resigned Newberry, Ronald Alfred as Director
31 March 2000
Resigned Havers, Timothy Patrick, Cdr as Secretary
31 March 2000
Appointed Anderson, Mark as Secretary
26 January 1999
Appointed Whitehouse, David Henry as Director
26 January 1999
24 February 1998
Appointed Havers, Timothy Patrick, Cdr as Secretary
24 February 1998
Resigned Creston Trust Ltd as Corporate Secretary
27 June 1997
Resigned Pick, Frederick Michael as Director
26 June 1997
Resigned Keatley, John Rankin Macdonald as Director
26 June 1997
Resigned Findlay, Charles George as Director
28 May 1997
Appointed Birchall, Richard as Director
24 April 1996
Appointed Gravatt, Christopher John as Director
9 July 1995
Resigned Clowes, John Jeremy Hubert as Director
28 November 1991
Resigned Stephens, Rupert St John as Director
30 October 1991
Appointed Pick, Frederick Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 711350
Former controllers (1)
1 July 2016
Ceased Malcolm James North — Has significant influence or control

Financials

Net Assets
£7,755,653
no change
Cash
£43,479
down £629,364 (94%)
Employees
3
down 1 (25%)
Debt Ratio
4%
Current Ratio
0.2x
Balance sheet detail
2020
Fixed Assets£8,000,000
Current Assets£43,479
Cash£43,479
Creditors (< 1 year)£287,826
Net Current Assets(£244,347)
Net Assets£7,755,653
Shareholder Funds£7,755,653

Filings 200

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates8 August 2026
24 July 2026Accounts for a small company31 December 2025
14 May 2026Appointment of a director
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
Show all 200 filings

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