58 Lansdowne Management Company Limited

Active04946309 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Joanna Clair Scott-Lutyens
David Owen
Accounts type
Micro entity
Region
South East
Address
Little Wickham
37 Wickham Hill
Hurstpierpoint
BN6 9NP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born May 1949 (77)
Scott-Lutyens, Joanna Clair
Director · Appointed 20 October 2023
British
Born August 1970 (56)
Owen, David
Director · Appointed 31 January 2013
British
Born October 1985 (41)
Hayden, Michael Henry
Director · Appointed 28 October 2003
British
Born October 1943 (83)
Hayden, Michael Henry
Secretary · Appointed 28 October 2003
British
Officer history (6 former)
3 August 2026
Resigned Cleanthi, Christo Emmanuel as Director
20 March 2026
Appointed Cleanthi, Angela Mary as Director
20 October 2023
Appointed Scott-Lutyens, Joanna Clair as Director
20 October 2023
Resigned Lutyens, Marianna as Director
2 February 2015
Appointed Lutyens, Marianna as Director
2 February 2015
Resigned Galli, Jerry as Director
31 January 2013
Resigned Simpson, Lance as Director
31 January 2013
Appointed Owen, David as Director
5 September 2005
Appointed Galli, Jerry as Director
28 October 2003
Appointed Hayden, Michael Henry as Secretary
28 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 2003
Appointed Simpson, Lance as Director
28 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Appointed Cleanthi, Christo Emmanuel as Director
28 October 2003
Appointed Hayden, Michael Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£14,399
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,399 £14,399 £14,399 £14,399 £14,399 £14,399
Balance sheet detail
202520242023202220212020
Fixed Assets£14,399£14,399£14,399£14,399£14,399£14,399
Current Assets£0£0
Creditors (< 1 year)£0£0
Net Current Assets£0£0
Net Assets£14,399£14,399£14,399£14,399£14,399£14,399
Shareholder Funds£14,399£14,399£14,399£14,399£14,399£14,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates27 October 2026
26 October 2026Director's details changed
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
29 December 2025Micro company accounts5 April 2025
Show all recent filings

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