LANESPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Ms Nicole Ann Martin as a director on 2025-09-04 |
| 04/09/254 September 2025 New | Appointment of Mr Sahil Sachdeva as a director on 2025-09-04 |
| 04/09/254 September 2025 New | Termination of appointment of Robert Tchenguiz as a director on 2025-09-04 |
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-05-31 |
| 24/04/2524 April 2025 | Termination of appointment of Malcolm Robin Turner as a director on 2024-06-12 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-05-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2021-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 12/05/1612 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 15/05/1515 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM LECONFIELD HOUSE 4TH FLOOR CURZON STREET LONDON W1J 5JA |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 13/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 09/06/2011 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM GROUND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM LECONFIELD HOUSE 4TH FLOOR CURZON STREET LONDON W1J 5JA |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/06/0630 June 2006 | S366A DISP HOLDING AGM 01/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/01/048 January 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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