Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Lansdowne Secretaries Limited
- Incorporated
- 21 October 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Martin James Merritt
- Owned by
- Martin James Merritt
- Accounts type
- Dormant
- Region
- South East
- Address
- Ency Associates Printware CourtCumberland Business CentreNorthumberland Road PortsmouthPO5 1DS
Officers 1 active
Officer details are public data from the Companies House register.
Merritt, Martin James
Director · Appointed 31 October 2021
British
Born September 1981 (45)
Officer history (17 former)
31 October 2021
31 October 2021
31 October 2021
Appointed Merritt, Martin James as Director
31 August 2021
1 August 2012
11 February 2011
24 March 2006
24 March 2006
Resigned Hawkins, Catherine Ann as Secretary
18 April 2005
18 April 2005
Appointed Hawkins, Catherine Ann as Secretary
18 April 2005
18 April 2005
7 December 2004
Resigned Otter, Ruth Muriel as Director
26 November 2004
Resigned Davison, Caroline as Secretary
26 November 2004
14 January 2004
Resigned Bull, Charlotte as Secretary
4 June 2003
Resigned Otter, Ruth Muriel as Secretary
4 June 2003
Appointed Otter, Ruth Muriel as Director
4 June 2003
Resigned Bull, Charlotte as Director
4 June 2003
Appointed Davison, Caroline as Secretary
31 August 2002
Appointed Bull, Charlotte as Director
31 August 2002
Appointed Bull, Charlotte as Secretary
31 August 2002
Resigned Cahill, Sandra Jane as Director
19 October 2001
18 October 2001
Appointed Cahill, Sandra Jane as Director
31 October 2000
31 October 1999
Appointed Otter, Ruth Muriel as Secretary
31 October 1999
31 October 1999
15 October 1999
Resigned Otter, Ruth Muriel as Director
11 October 1999
Appointed Otter, Ruth Muriel as Director
22 March 1999
22 March 1999
Resigned Wearn, Kerry Ann as Director
21 October 1997
Appointed Wearn, Kerry Ann as Director
21 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin James Merritt
Individual · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1981 (45)
Former controllers (1)
31 October 2021
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 4 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 11 November 2024 | Accounts for a dormant company | 31 October 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 20 October 2024 |
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