LANESUN MANAGEMENT LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of Q1 Professional Services Limited as a secretary on 2025-08-03

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07/08/257 August 2025 NewAppointment of Mr John Anthony Berry as a director on 2025-08-03

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07/08/257 August 2025 NewRegistered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2025-08-07

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09/01/259 January 2025 Confirmation statement made on 2024-11-22 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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03/01/243 January 2024 Confirmation statement made on 2023-11-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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18/01/2318 January 2023 Confirmation statement made on 2022-11-22 with no updates

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18/01/2318 January 2023 Termination of appointment of Daniel Paul Gallagher as a director on 2023-01-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-11-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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21/06/1921 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/06/1917 June 2019 DIRECTOR APPOINTED MR JAIMIE MARCUS WRAGG

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17/06/1917 June 2019 DIRECTOR APPOINTED MR BARRY MARTIN JORDAN

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/01/1812 January 2018 CURRSHO FROM 30/11/2018 TO 30/09/2018

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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