LANCREST PROPERTIES LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-11 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Total exemption full accounts made up to 2022-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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21/12/2321 December 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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01/02/231 February 2023 Total exemption full accounts made up to 2021-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-11 with no updates

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21/12/2221 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-12-31

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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23/12/1423 December 2014 PREVSHO FROM 26/12/2013 TO 25/12/2013

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23/09/1423 September 2014 PREVSHO FROM 27/12/2013 TO 26/12/2013

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041395250006

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041395250007

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13/09/1313 September 2013 PREVSHO FROM 28/12/2012 TO 27/12/2012

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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28/01/1328 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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23/12/1223 December 2012 PREVSHO FROM 29/12/2011 TO 28/12/2011

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24/09/1224 September 2012 PREVSHO FROM 30/12/2011 TO 29/12/2011

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 PREVSHO FROM 31/12/2008 TO 30/12/2008

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01/04/091 April 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 December 2006

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16/01/0816 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0319 December 2003 DIRECTOR'S PARTICULARS CHANGED

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/03/0331 March 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/01/0231 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 LOCATION OF REGISTER OF MEMBERS

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
38 WARWICK COURT
UPPER CLAPTON ROAD
LONDON
E5 9LB

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15/02/0115 February 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
1ST FLOOR 8/10 STAMFORD HILL
LONDON
N16 6XZ

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW SECRETARY APPOINTED

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25/01/0125 January 2001 SECRETARY RESIGNED

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11/01/0111 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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