LANCASTER REAL ESTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Notification of Carina Aragao Sa E Melo Caldeira as a person with significant control on 2025-03-20 |
| 03/04/253 April 2025 | Notification of Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira as a person with significant control on 2025-03-20 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 02/04/252 April 2025 | Cessation of Adelino Sa E Melo Caldeira as a person with significant control on 2025-03-20 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-02 with updates |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Appointment of Mr Trevor Read as a director on 2023-03-07 |
| 07/03/237 March 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2023-03-07 |
| 07/03/237 March 2023 | Termination of appointment of Amanda Jane Butler as a director on 2023-03-07 |
| 07/03/237 March 2023 | Termination of appointment of Premium Secretaries Limited as a secretary on 2023-03-07 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANDERSON |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MRS AMANDA JANE BUTLER |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 19/09/1619 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MRS DEBORAH JANE ANDERSON |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NELLY CHRISTIAN |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS NELLY ANNICK CHRISTIAN |
| 17/04/1317 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS AMANDA BUTLER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 19/07/1119 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 31/03/1131 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 02/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 02/02/2010 |
| 17/09/0917 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/03/0429 March 2004 | S386 DISP APP AUDS 11/03/04 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | S80A AUTH TO ALLOT SEC 21/06/02 |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED LANCASTER TEXTILES LIMITED CERTIFICATE ISSUED ON 30/05/01 |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 06/03/006 March 2000 | ALTERMEMORANDUM24/02/00 |
| 06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 9TL |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | COMPANY NAME CHANGED LANCASTER IMPORT/EXPORT LIMITED CERTIFICATE ISSUED ON 24/02/00 |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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