Lansdown Place Group Holdings Limited

Active06390547 Private limited company
Incorporated
4 October 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
South West
Address
2 Oakfield Road
Clifton
Bristol
BS8 2AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born March 1969 (57)
Director · Appointed 1 January 2011
British
Born September 1968 (58)
Secretary · Appointed 4 October 2007
British
Director · Appointed 4 October 2007
British
Born May 1969 (57)
Officer history (5 former)
24 January 2013
Resigned Craker, Simon as Director
24 January 2013
Resigned Wilson, Andrew Paul as Director
24 January 2013
Resigned Harris, Simon Clive as Director
1 January 2013
Appointed Lewis, Graham John as Director
25 August 2011
Resigned Couzins-Short, Christopher Paul as Director
1 January 2011
Appointed Lawson, Christopher as Director
1 April 2009
Resigned Lawson, Christopher as Director
1 November 2008
Appointed Couzins-Short, Christopher Paul as Director
4 October 2007
Appointed Mould, Nicola Clare as Director
4 October 2007
Appointed Craker, Simon as Director
4 October 2007
Appointed Harris, Simon Clive as Director
4 October 2007
Appointed Lawson, Christopher as Director
4 October 2007
Appointed Wilson, Andrew Paul as Director
4 October 2007
Appointed Mould, Nicola Clare as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13692160
Former controllers (1)
31 December 2024
Ceased LP Holdco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lansdown Place Group Holdings Limited This company Owns 75–100% of shares
Lansdown Place Wealth Management Ltd Owns 75–100% of shares
LP Holdco Limited Owns 75–100% of shares

Financials

Net Assets
(£1,391,216)
Employees
3

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,384,411) (£1,391,216)
Balance sheet detail
20242023
Debtors£0£16,495
Creditors (< 1 year)£1,391,216£1,161,076
Creditors (> 1 year)£0£239,950
Net Current Assets(£1,391,216)(£1,144,581)
Net Assets(£1,391,216)(£1,384,411)
Shareholder Funds(£1,391,216)(£1,384,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates22 October 2026
17 September 2026Total exemption full accounts31 December 2025
9 December 2025Notification of a person with significant control
9 December 2025Cessation of a person with significant control
28 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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