LANCASTER HOUSE TRADING & CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 11/03/2011 March 2020 | CESSATION OF RICHARD ANTHONY REED PRICE AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO FRIGERIO |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM C/O COLE PRICE & CO 260 HIGH STREET DORKING SURREY RH4 1QT ENGLAND |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR FRANCESCO FRIGERIO |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR RICHARD PRICE |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCEL ULRICH |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/03/1618 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/04/1516 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 13/02/2015 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 15 POLAND STREET THIRD FLOOR LONDON W1F 8QE |
| 10/12/1410 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/06/134 June 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SILVIA GATTUSO |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE, SUITE 108 CITY OF LONDON LONDON EC3N 3DS ENGLAND |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY FILIPPO BUZZI |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 29/07/1229 July 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM SUTHERLAND HOUSE SUITE 405 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 01/06/2012 |
| 23/03/1223 March 2012 | SECRETARY APPOINTED FILIPPO BUZZI |
| 08/03/128 March 2012 | COMPANY NAME CHANGED BEARINGS & COMPONENTS LTD CERTIFICATE ISSUED ON 08/03/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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