22 LANCASTER GATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Marinos Kounnas on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Notification of Dasman Property Limited as a person with significant control on 2023-02-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 25/10/2225 October 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-25 |
| 12/01/2212 January 2022 | Notification of a person with significant control statement |
| 11/01/2211 January 2022 | Withdrawal of a person with significant control statement on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY LHH RESIDENTIAL MANAGEMENT LLP |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 13 LEXHAM MEWS LONDON W8 6JW UNITED KINGDOM |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 15/05/2012 |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 11 LEXHAM MEWS LONDON W8 6JW |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR MARINOS KOUNNAS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LITTLE |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID LITTLE / 19/09/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 19/09/2010 |
| 20/08/1020 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR OPC LIMITED |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM C/O BISHOP & SEWELL SECRETARIES LIMITED 46 BEDFORD SQUARE LONDON WC1B 3DP |
| 08/04/098 April 2009 | SECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OPC LIMITED / 19/09/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN APPLEYARD |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTENA APPLEYARD |
| 02/05/082 May 2008 | DIRECTOR APPOINTED GAVIN DAVID LITTLE |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 4 CARLTON GARDENS LONDON SW1Y 5AA |
| 29/05/0729 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 22 LANCASTER GATE LONDON W2 3LP |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 03/01/02 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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