Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2026
- Last conf. stmt
- 23 March 2025
54 Lansdowne Street (Hove) Limited
- Incorporated
- 23 March 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Sophie Haydn JonesRebecca Jade CallardBrandon Courban
- Controlled by
- Sophie Haydn JonesRebecca Jade Callard
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Dukes PassageBrightonBN1 1BS
Officers 4 active
Officer details are public data from the Companies House register.
Callard, Rebecca Jade
Secretary · Appointed 26 April 2025
Jones, Sophie Haydn
Director · Appointed 26 April 2025
British
Born December 1991 (34)
Callard, Rebecca Jade
Director · Appointed 28 September 2020
British
Born February 1990 (36)
Courban, Brandon
Director · Appointed 23 March 2007
British
Born November 1976
Officer history (12 former)
26 April 2025
Resigned Beck, Mikila as Director
26 April 2025
Appointed Jones, Sophie Haydn as Director
26 April 2025
Resigned Beck, Mikila as Secretary
26 April 2025
Appointed Callard, Rebecca Jade as Secretary
24 March 2025
28 September 2020
Appointed Callard, Rebecca Jade as Director
28 September 2020
Appointed Beck, Mikila as Secretary
28 September 2020
Resigned Bonsey, Christopher John Comber as Secretary
28 September 2020
Resigned Donsey, Christopher John Comber as Director
14 January 2009
Appointed Bonsey, Christopher John Comber as Secretary
25 November 2008
Appointed Duport Secretary Limited as Corporate Secretary
25 November 2008
Resigned Duport Secretary Limited as Corporate Secretary
12 November 2008
8 November 2008
20 June 2008
6 June 2008
Appointed Beck, Mikila as Director
1 June 2008
Resigned Wheeler, Alec Dennis as Director
8 November 2007
8 November 2007
Resigned Wheeler, Alec Dennis as Secretary
23 March 2007
23 March 2007
23 March 2007
Appointed Wheeler, Alec Dennis as Secretary
23 March 2007
Appointed Wheeler, Alec Dennis as Director
23 March 2007
23 March 2007
Appointed Donsey, Christopher John Comber as Director
23 March 2007
23 March 2007
23 March 2007
Appointed Courban, Brandon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophie Haydn Jones
Individual · Notified 26 April 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1991 (34)
Rebecca Jade Callard
Individual · Notified 26 April 2025
Has significant influence or control
British
Born February 1990 (36)
Former controllers (2)
26 April 2025
Ceased Mikila Best — Has significant influence or control
28 September 2020
Ceased Christopher John Comber Bonsey — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £4 |
| Net Current Assets | £4 |
| Net Assets | £4 |
| Shareholder Funds | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 8 August 2026 | Compulsory strike-off action has been discontinued | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Director's details changed |
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