LOTHLORIEN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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20/06/2320 June 2023 Director's details changed for Mr Kevin Roy Newton on 2023-06-20

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17/04/2317 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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10/05/2210 May 2022 Notification of Matthew Adam Wedding as a person with significant control on 2021-08-31

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10/05/2210 May 2022 Cessation of Sbaw Group Limited as a person with significant control on 2021-08-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-14 with updates

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03/05/223 May 2022 Secretary's details changed for Mr Daniel Roy Newton on 2022-04-06

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03/05/223 May 2022 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to One New Street Wells Somerset BA5 2LA on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Kevin Roy Newton on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Matthew Adam Wedding on 2022-05-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Accounts for a small company made up to 2020-12-31

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10/08/2110 August 2021 Appointment of Mr Matthew Adam Wedding as a director on 2021-06-09

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15/01/2115 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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19/03/1919 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROY NEWTON / 19/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROY NEWTON / 19/03/2019

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14/03/1914 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM SALT QUAY HOUSE, 4 NORTH EAST QUAY PLYMOUTH PL4 0BN UNITED KINGDOM

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13/06/1813 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095408080002

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13/06/1813 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095408080001

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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09/02/179 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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25/04/1625 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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03/03/163 March 2016 CURREXT FROM 30/04/2016 TO 30/06/2016

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18/11/1518 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095408080002

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18/11/1518 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095408080001

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14/04/1514 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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