14 LANCASTER GATE LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-03 with updates

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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03/05/243 May 2024 Appointment of Mr Raymond Fang as a director on 2024-05-03

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26/04/2426 April 2024 Termination of appointment of Roger Martin Jones as a director on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Termination of appointment of Viviana Ronco as a director on 2022-02-10

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/09/1711 September 2017 DIRECTOR APPOINTED MR DANIEL RICHARD HANSSEN-JAMES

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05/09/175 September 2017 DIRECTOR APPOINTED MRS HARPINDER KAUR OBERAI HOODA

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR MATTEO BARTOLI

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS

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08/05/148 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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08/05/148 May 2014 SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS

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07/05/147 May 2014 SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/05/133 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/05/129 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEHL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/05/1123 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTEO BARTOLI / 20/05/2011

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/06/101 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN JONES / 01/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIANA RONCO / 01/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEHL / 01/05/2010

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM FLAT 2 FAO YVES KLEMMER 14 LANCASTER GATE LONDON W2 3LM

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR YVES KLEMMER

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27/05/0927 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR APPOINTED MATTEO BARTOLI

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14/05/0914 May 2009 DIRECTOR APPOINTED VIVIANA RONCO

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14/05/0914 May 2009 DIRECTOR APPOINTED MATTHEW GEHL

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14/05/0914 May 2009 DIRECTOR APPOINTED ROGER MARTIN JONES

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN ELLIOTT

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM FLAT 4 14 LANCASTER GATE LONDON W2 3LH

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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06/05/086 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 31/05/07 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008

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29/05/0729 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/05/0624 May 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/063 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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