23 Lonsdale Road Limited

Active05910763 Private limited company
Incorporated
18 August 2006 (20 years)
Industry
Other accommodation (55900)
Owned by
Patrick Robert Anderson
Accounts type
Dormant
Region
Greater London
Address
76 Queen's Gate Mews
London
SW7 5QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born April 1958 (68)
Topcuoglu, Ferhat
Director · Appointed 31 January 2007
Turkish
Born March 1966 (60)
Director · Appointed 18 August 2006
British
Born February 1968 (58)
Secretary · Appointed 18 August 2006
British
Officer history (5 former)
27 August 2026
Appointed Cooke, Robert Andrew as Director
19 August 2024
Resigned Cooke, Deborah Ann as Director
31 January 2007
Appointed Topcuoglu, Ferhat as Director
31 January 2007
Resigned Pirie, Jonathan William Bancroft as Director
18 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
18 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 2006
Appointed Swift Incorporations Limited as Corporate Director
18 August 2006
Resigned Swift Incorporations Limited as Corporate Director
18 August 2006
Appointed Pirie, Jonathan William Bancroft as Director
18 August 2006
Appointed Anderson, Patrick Robert as Secretary
18 August 2006
Appointed Cooke, Deborah Ann as Director
18 August 2006
Appointed Anderson, Patrick Robert as Director

Ownership 1 active

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

Individual · Notified 1 March 2024
Owns 25–50% of shares
British
Born February 1968 (58)
Former controllers (1)
1 March 2024
Ceased Deborah Ann Cooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates18 August 2026
27 August 2026Appointment of a director
26 August 2026Registered office address changed
22 December 2025Registered office address changed
22 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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