Lansdown Veterinary Services Limited

Active04823330 Private limited company
Incorporated
7 July 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2020
British
Born September 1980 (46)
Director · Appointed 2 September 2019
British
Born July 1979 (47)
Officer history (19 former)
19 June 2020
Resigned Kenyon, Paul Mark as Director
19 June 2020
Appointed Simpson, Donna Louise as Director
2 March 2020
Resigned Hillier, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
30 September 2019
Resigned Davis, Amanda Jane as Director
2 September 2019
Appointed Gillings, Mark Andrew as Director
31 July 2017
Resigned Reeves, Colette Michelle as Director
31 July 2017
Resigned Willis, Keith Andrew as Director
31 July 2017
Appointed Davis, Amanda Jane as Director
31 July 2017
Resigned James, Paul Adrian as Director
31 July 2017
Appointed Hillier, David Robert Geoffrey as Director
31 July 2017
Resigned Jennings, Darran James Michael as Director
31 July 2017
Resigned Whittaker, George Anthony David as Director
31 July 2017
Resigned Moore, Richard Brian Ashley as Director
23 March 2017
Appointed Reeves, Colette Michelle as Director
23 March 2017
Resigned Garrido, Pablo as Director
23 March 2017
Appointed Whittaker, George Anthony David as Director
23 March 2017
Appointed Moore, Richard Brian Ashley as Director
23 March 2017
Appointed Willis, Keith Andrew as Director
23 March 2017
Appointed Jennings, Darran James Michael as Director
23 March 2017
Appointed James, Paul Adrian as Director
23 March 2017
Resigned Boix Riquelme, Maria Jose as Secretary
23 March 2017
Resigned Opperman, Diederick Johannes as Director
3 December 2015
Appointed Boix Riquelme, Maria Jose as Secretary
22 January 2015
Resigned Mitchell, Ian Paul as Director
1 September 2014
Resigned Mitchell, Ian Paul as Secretary
5 April 2006
Resigned Forbes, Neil Alexander as Director
1 August 2004
Appointed Garrido, Pablo as Director
1 August 2004
Resigned Garrido, Pablo as Director
1 August 2004
Appointed Garrido, Pablo as Director
7 July 2003
Appointed Forbes, Neil Alexander as Director
7 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
7 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
7 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 2003
Appointed Mitchell, Ian Paul as Secretary
7 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
7 July 2003
Appointed Mitchell, Ian Paul as Director
7 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2003
Appointed Opperman, Diederick Johannes as Director
7 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09441054
Former controllers (2)
31 July 2017
Ceased Diederick Johannes Opperman — Owns 25–50% of shares
31 July 2017
Ceased Emma Catherine Opperman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £450,000 £450,000 £450,000 £450,000 £450,000 £1
Balance sheet detail
202520242023202220212019
Current Assets£1£450,000£450,000£450,000£450,000£450,000
Debtors£450,000
Net Current Assets£1£450,000£450,000£450,000£450,000£450,000
Net Assets£1£450,000£450,000£450,000£450,000£450,000
Shareholder Funds£1£450,000£450,000£450,000£450,000£450,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates29 June 2026
20 May 2026Micro company accounts30 September 2025
13 April 2026Registered office address changed
12 March 2026Statement of capital
12 March 2026Insolvency filing
Show all recent filings

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