Lumsden Mansions (Gar 18) Investment Limited (Companies House Registration Number 05327906) is a private limited company created on 2005-01-10. The enterprise is registered at 9 Golden Square, London, Soho (North West) W1F 9HZ. Lumsden Mansions (Gar 18) Investment Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Lumsden Mansions (gar 18) Investment Limited |
| Number | 05327906 |
| Date of Incorporation: | Monday 10th January 2005 |
| End of financial year: | 31 March |
| Address: | 9 Golden Square, London, Soho (north west), W1F 9HZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 4 directors that can be found in the company, we can name: David W. (in the company from 06 September 2013), Catherine W. (appointment date: 06 September 2013), Philip W. (appointed on 06 September 2013). The official register indexes 3 persons of significant control, namely: Brighton Land Limited can be found at Kensington Gardens Square, W2 4BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Link Administration Holdings Limited can be found at 680 George Street, Sydney, Nsw 2000. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Capita Plc can be found at Victoria Street, SW1H 0XA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 100 | 100 | - | - | - | - | - | - |
People with significant control
| Address | 35 Kensington Gardens Square, London, W2 4BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 00918434 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Address | Level 12 680 George Street, Sydney, Nsw 2000, Australia |
| Legal authority | Corporations Act 2001 |
| Legal form | Australian Public Company, Limited By Shares |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 120964098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Address | 71 Victoria Street, London, SW1H 0XA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2081330 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(AD01) Change of registered address from 9 Golden Square London W1F 9HZ on Wed, 24th Jan 2024 to 35 Kensington Gardens Square London W2 4BQ filed on: 24th, January 2024 | address |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Brighton Land Limited [0.00 mile] | |
| Buildinvest Limited [0.00 mile] | |
| Golden Square Property Group Limited [0.01 mile] | |
| West One Property Investments Limited [0.01 mile] |
| Teesdale Court Limited [0.00 mile] | |
| Golden Square Lettings Limited [0.01 mile] | |
| Golden Square Developments Limited [0.01 mile] | |
| Tashka Investments Limited [0.01 mile] |