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Companies House/Northumberland Road Portsmouth/Company profile

LANSDOWNE SECRETARIES LIMITED

Active
03453114·incorporated 1997-10-21

LANSDOWNE SECRETARIES LIMITED is an active UK private limited company, incorporated on 21 October 1997 at Companies House (number 03453114; OpenRegistry canonical ID GB-03453114-lansdowne-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 9 active companies registered in Northumberland Road Portsmouth, Hampshire (postcode PO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-21
Registered Address
ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANSDOWNE SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

LANSDOWNE SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Martin James Merritt born 1981 resident in England, British national. Notified 2021-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Anthony Osborne born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Northumberland Road Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03453114.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.