THE LANCASTERS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Appointment of Mr Patrick Drayton as a director on 2024-11-10 |
| 18/11/2418 November 2024 | Termination of appointment of Patrick Drayton as a director on 2024-11-10 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARVIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MS FRANCESCA FARNESE GRIMA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR STUART GIBSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | 31/10/15 NO MEMBER LIST |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR DMITRY EROPKIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 8 ALBION RIVERSIDE 8 HESTER ROAD LONDON SW11 4AX |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED PATRICK DRAYTON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICCOLÒ BARATTIERI DI SAN PIETRO |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KHERIBA |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED JOSEPH RICHARD JARVIS |
| 31/10/1431 October 2014 | 31/10/14 NO MEMBER LIST |
| 23/10/1423 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MUSTAFA GHAZI KHERIBA |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR NICCOLÒ PIO BARATTIERI DI SAN PIETRO |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICCOLÒ PIO BARATTIERI DI SAN PIETRO / 16/12/2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 42 WIGMORE STREET LONDON W1U 2RY |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KLAS NILSSON |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL |
| 07/11/137 November 2013 | 31/10/13 NO MEMBER LIST |
| 08/08/138 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 23/11/1223 November 2012 | 31/10/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHERRY |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN |
| 22/11/1122 November 2011 | 21/11/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | 17/11/11 NO MEMBER LIST |
| 14/11/1114 November 2011 | SECRETARY APPOINTED IVAN HOWARD EZEKIEL |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY MANISH SANTILALE |
| 26/09/1126 September 2011 | PREVSHO FROM 30/11/2011 TO 30/06/2011 |
| 06/05/116 May 2011 | ADOPT ARTICLES 26/04/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED SALMAAN HASAN |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR KLAS BENGT NILSSON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON MULRONEY |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED |
| 08/12/108 December 2010 | SECRETARY APPOINTED MANISH SANTILALE |
| 08/12/108 December 2010 | DIRECTOR APPOINTED IVAN HOWARD EZEKIEL |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHERRY |
| 17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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