Lansdowne Road Limited

Company details

Type

Private Limited Company

Incorporated

1987-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Cresswell, Rebekah Antonia · Director appointed 2021-12-08
• Hall, David James · Director appointed 2021-07-12
• Lee, James Benjamin · Director appointed 2021-07-12
• Hall, David James · Secretary appointed 2011-04-14
• Jervis, Ryan David · Director appointed 2019-12-17 resigned 2021-07-12
• Torrington, Trevor Michael · Director appointed 2016-11-30 resigned 2021-07-12
• Myers, Nigel · Director appointed 2016-11-30 resigned 2019-12-19
• Riall, Tom · Director appointed 2013-04-05 resigned 2016-11-30
• Moran, Mark · Director appointed 2015-04-01 resigned 2016-03-01
• Lock, Jason David · Director appointed 2011-04-14 resigned 2015-04-01
• Franzidis, Matthew · Director appointed 2011-04-14 resigned 2015-01-07
• Thompson, Christopher, Professor · Director appointed 2011-07-26 resigned 2013-06-20
• Scott, Philip Henry · Director appointed 2011-04-14 resigned 2012-11-28
• Hughes, Sarah · Director appointed 2009-06-16 resigned 2011-07-31
• Manson, David Lindsay · Director appointed 2007-11-01 resigned 2011-04-30
• Ball, Julian Charles · Director appointed 2009-09-30 resigned 2011-04-14
• Morrison, Scott · Secretary appointed 2009-02-18 resigned 2011-04-14
• Cameron, Christine Isabel · Director appointed 2006-07-01 resigned 2011-04-14
• Smith, Albert Edward · Director appointed 2004-04-19 resigned 2011-04-14
• Cameron, Charles Donald Ewen · Director appointed 2006-03-15 resigned 2009-02-20
• Blg (Professional Services) Limited · Corporate Secretary appointed 2003-03-25 resigned 2009-02-18
• Keating, Denise Elizabeth · Director appointed 2006-03-06 resigned 2007-09-28
• Spurling, Julian Neville Guy · Director appointed 2006-03-06 resigned 2006-11-27
• Hill, Margaret · Director appointed 2003-08-21 resigned 2006-04-07
• Artis, Carol Mary · Director appointed 2003-03-25 resigned 2004-08-06
• Stratford, Michael Anthony · Director appointed 2003-03-25 resigned 2004-05-20
• Yates, Lynton Ellis · Director resigned 2003-03-25
• Yates, Ruby Anne Cecilia · Director resigned 2003-03-25

People with significant control (1)

• J.c.care Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (17)

All charges satisfied.

• Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Satisfied
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2008-10-02 · satisfied 2011-04-19
  The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2007-09-17 · satisfied 2008-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Borrower deed of charge Satisfied
  Held by Prudential Trustee Company Limited (The Borrower Security Trustee)
  Created 2003-08-13 · satisfied 2008-01-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent) Satisfied
  Held by Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
  Created 2003-05-07 · satisfied 2003-09-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-25 · satisfied 2003-09-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-25 · satisfied 2003-09-16
  Charnwood hall woodhouse lane nanpantan leicestershire t/no: LT289545. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-25 · satisfied 2003-09-16
  Charnwood hall woodhouse lane nanpantan leicestershire t/no: LT22329. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-02 · satisfied 2003-04-10
  42 lansdowne road leicester county of leicester t/n LT22329.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-02 · satisfied 2003-04-10
  44 lansdowne road leicester county of leicester t/n LT311321.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-07-03 · satisfied 2003-04-10
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-07-03 · satisfied 2003-04-10
  Land and buildings on the south east side of halifax drive leicester leicestershire t/no;-LT96096.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-07-03 · satisfied 2003-04-10
  67 lansdowne road leicester leicestershire t/no;-LT193976.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-12-20 · satisfied 2003-04-10
  Property k/a charnwood hall woodhouse lane nanpantan leicestershire.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-06-03 · satisfied 2003-04-10
  F/H property k/a 72 halifax drive, leicester t/no. LT96096 and 67-69 lansdowne road, leicester t/no. LT193976. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-06-03 · satisfied 2003-04-10
  F/H property k/a 72 halifax drive, leicester t/no. LT96096. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-06-03 · satisfied 2003-04-10
  F/H property 67 lansdowne road, leicester t/no. LT193976. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland.
  Created 1988-12-01 · satisfied 2003-04-10
  Floating charge over all movable plant machinery implements utensils furniture and equipment about all company property wherever situate.

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-13 Legacy (paper) PARENT_ACC Accounts
• 2025-08-13 Legacy (paper) GUARANTEE2 Other
• 2025-08-13 Legacy (paper) AGREEMENT2 Other
• 2025-07-18 Change to a person with significant control PSC05 PSC
• 2025-07-17 Change registered office address company with date old address new address AD01 Address
• 2025-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-30 Legacy (paper) PARENT_ACC Accounts
• 2024-09-30 Legacy (paper) GUARANTEE2 Other
• 2024-09-30 Legacy (paper) AGREEMENT2 Other
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-12 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.