LANECITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 27/12/1827 December 2018 | DISS REQUEST WITHDRAWN |
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1824 September 2018 | APPLICATION FOR STRIKING-OFF |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064772500005 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED PAUL RICHARD DENNIS-JONES |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 03/09/143 September 2014 | DIRECTOR APPOINTED CHARLES GEORGE WILLIAM CROWE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064772500005 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 12/03/1212 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 04/02/114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/105 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY APPOINTED ALAN WOLFSON |
| 24/02/1024 February 2010 | SECRETARY APPOINTED IAN RAPLEY |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED WILLIAM KENNETH PROCTER |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 21/12/0921 December 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/05/09 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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