12 LANSDOWNE STREET HOVE LIMITED

12 LANSDOWNE STREET HOVE LIMITED is an active private limited company, incorporated on 30 June 2014. The nature of the business is Residents property management. The company's registered office is on Kingsway, Hove. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. 12 LANSDOWNE STREET HOVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BYZANTINE OVERSEAS LTD
Address Line 1	FLAT 1 1-2 ADELAIDE MANSIONS
Address Line 2	KINGSWAY
Post Town	HOVE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN3 2FD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

12 LANSDOWNE STREET HOVE LIMITED

Directors

(The company's officers)

MR JEREMY JACOBS

(~43 year old British national)

C/O BYZANTINE OVERSEAS LTD, FLAT 1 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE, EAST SUSSEX, BN3 2FD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2014

MR RUFUS ROUBICEK

(~56 year old British national)

7 SERPENTINE ROAD, SEVENOAKS, KENT, TN13 3XR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/2019

MRS SYLVIE SPARK

(~52 year old Australian national)

11 CAMDEN TERRACE, BRIGHTON, EAST SUSSEX, BN1 3LR, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 07/11/2019

MR LI YUN YE

(~36 year old Chinese national)

FLAT 7, STANHOPE HOUSE 31 FRAMPTON PARK ROAD, LONDON, LONDON, E9 7PQ, ENGLAND

Current Director
Gives occupation as AUDITOR
Usually resident in ENGLAND

Appointed on 23/03/2015

Shareholders

(Persons of Significant Control)

Mr Li Yun Ye

(~36 year old Chinese national)

Flat 7, Stanhope House, 31 Frampton Park Road, London, London, E9 7PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Jeremy Jacobs

(~43 year old British national)

BYZANTINE OVERSEAS LTD, Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex, BN3 2FD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CITIZEN COMMUNICATIONS LIMITED

MS SYLVIE SPARK

COOKIE JAR CONSULTANCY LTD

MR JEREMY JACOBS

DORCHESTER PROPERTY COMPANY (RESIDENTS) LIMITED

MR RUFUS ROUBICEK

MATCHBOX TV LIMITED

MR RUFUS ROUBICEK

RAISE BAKERY LIMITED

MR JEREMY JACOBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)