LANTURN LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with updates

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05/01/255 January 2025 Total exemption full accounts made up to 2024-03-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-12 with no updates

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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20/02/1520 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
6 SPRING HILL
LONDON
E5 9BE

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04/02/144 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JACOB MOSHE GROSSKOPF / 04/02/2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR YECHIEL GROSSKOPF / 04/02/2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB MOSHE GROSSKOPF / 04/02/2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/02/1315 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1028 March 2010 Annual return made up to 12 February 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 March 2009

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19/02/0919 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL BS8 2XN

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12/02/0112 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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