Lansdown Of Bath Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · SMALL

Next accounts due

2027-07-31 in 414 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Sacco, Oliver · Director appointed 2011-02-01
• Sacco, Shirley · Director appointed 2007-03-31
• Sacco, Daniel Peter Paul David · Director appointed 2000-02-09
• Aylett, Carol · Secretary appointed 2000-02-09 resigned 2014-12-31
• Barton, Ian Paul · Director appointed 2000-02-09 resigned 2006-01-11
• Twiggs, Betty Mary · Director appointed 2000-02-09 resigned 2000-02-09
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-02-09 resigned 2000-02-09
• Gallagher, Elizabeth Amanda · Secretary appointed 2000-02-09 resigned 2000-02-09
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-02-09 resigned 2000-02-09

People with significant control (2)

• Mrs Shirley Sacco Active
  Individual Psc · British · resident in United Kingdom · born 6/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Daniel Peter Paul David Sacco Active
  Individual Psc · British · resident in United Kingdom · born 6/1956 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• Debenture Outstanding
  Held by Santander Consumer (UK) PLC
  Created 2011-08-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2003-06-18
  Land on the north east side of lower bristol road, twerton, bath and north east somerset title number AV79912.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2002-12-02
  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.
• Debenture Satisfied
  Held by Fce Bank PLC
  Created 2002-11-18 · satisfied 2014-10-09
  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.
• Charge on vehicle stocks Satisfied
  Held by Fce Bank PLC
  Created 2002-11-18 · satisfied 2014-10-09
  By way of first floating charge all new and used motor vehicles,by way of first fixed charge all proceeds of sale, all insurance monies, all debts under the terms of any sale, all the rights title and interest in and the benefit including the right to receive rent hire charges or any other payments of all contracts, the benefit of all guarantee indemnities and securities, all debts under the terms of or in relation to the debt, all rights enforcing the contracts and all guarantees indemnities and securities .. see the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-03-29 · satisfied 2003-11-25
  F/H property k/a woodlands lower bristol road twerton bath - AV79912. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-03-01 · satisfied 2003-11-25
  F/H & l/h property k/a garage premises manor road weston bath t/nos AV225028 AV53901 AV53742 AV221207 (f/h). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-02-15 · satisfied 2003-11-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-14 Small-company accounts AA Accounts
• 2026-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-15 Small-company accounts AA Accounts
• 2025-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-19 Small-company accounts AA Accounts
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Small-company accounts AA Accounts
• 2023-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-11 Small-company accounts AA Accounts
• 2022-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-19 Small-company accounts AA Accounts
• 2021-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-27 Small-company accounts AA Accounts
• 2020-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-06 Small-company accounts (paper) AA Accounts

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