E. LAZANAKIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 03/12/243 December 2024 | Change of details for Dr Venetia Ververis-Lazanakis as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Dr Emmanuel Lazanakis as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Dr Venetia Ververis-Lazanakis on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Dr Emmanuel Lazanakis on 2024-12-03 |
| 03/12/243 December 2024 | Secretary's details changed for Dr Emmanuel Lazanakis on 2024-12-03 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 11/05/2211 May 2022 | Change of details for Dr Venetia Ververis-Lazanakis as a person with significant control on 2022-04-30 |
| 09/05/229 May 2022 | Director's details changed for Dr Emmanuel Lazanakis on 2022-04-30 |
| 09/05/229 May 2022 | Change of details for Dr Emmanuel Lazanakis as a person with significant control on 2022-04-30 |
| 09/05/229 May 2022 | Director's details changed for Dr Emmanuel Lazanakis on 2022-04-30 |
| 09/05/229 May 2022 | Director's details changed for Dr Venetia Ververis-Lazanakis on 2022-04-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058877040009 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058877040008 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058877040007 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058877040004 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058877040003 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058877040005 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058877040006 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058877040005 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058877040003 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058877040004 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR VENETIA VERVERIS-LAZANAKIS / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMANUEL LAZANAKIS / 12/07/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / DR VENETIA VERVERIS-LAZANAKIS / 12/07/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / DR EMMANUEL LAZANAKIS / 12/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 2500 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMANUEL LAZANAKIS / 26/07/2013 |
| 09/09/139 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR EMMANUEL LAZANAKIS / 26/07/2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED DOCTOR VENETIA VERVERIS-LAZANAKIS |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O C/O HILTON SHARP & CLARKE 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN ENGLAND |
| 21/08/1221 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM C/O BAXTER SMITH PARKER 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SILVA |
| 01/06/111 June 2011 | COMPANY NAME CHANGED E. LAZANAKIS & B. SILVA LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL LAZANAKIS / 26/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM CHANTRY LODGE, PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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