THE LANCASTERS MANAGEMENT LIMITED

Company Documents

Date	Description
19/09/2519 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/11/2418 November 2024	Appointment of Mr Patrick Drayton as a director on 2024-11-10 View Document
18/11/2418 November 2024	Termination of appointment of Patrick Drayton as a director on 2024-11-10 View Document
13/11/2413 November 2024	Confirmation statement made on 2024-10-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/11/233 November 2023	Confirmation statement made on 2023-10-31 with no updates View Document
14/09/2314 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/11/221 November 2022	Confirmation statement made on 2022-10-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
03/11/213 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
20/01/2120 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/11/204 November 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View Document
26/02/2026 February 2020	APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARVIS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
18/09/1918 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
19/09/1819 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/05/179 May 2017	DIRECTOR APPOINTED MS FRANCESCA FARNESE GRIMA View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/08/1624 August 2016	DIRECTOR APPOINTED MR STUART GIBSON View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/11/1525 November 2015	31/10/15 NO MEMBER LIST View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/01/1530 January 2015	DIRECTOR APPOINTED MR DMITRY EROPKIN View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/11/1425 November 2014	CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED View Document
14/11/1414 November 2014	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 8 ALBION RIVERSIDE 8 HESTER ROAD LONDON SW11 4AX View Document

11/11/1411 November 2014	DIRECTOR APPOINTED PATRICK DRAYTON View Document
11/11/1411 November 2014	APPOINTMENT TERMINATED, DIRECTOR NICCOLÒ BARATTIERI DI SAN PIETRO View Document
11/11/1411 November 2014	DIRECTOR APPOINTED JOSEPH RICHARD JARVIS View Document
11/11/1411 November 2014	APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KHERIBA View Document
31/10/1431 October 2014	31/10/14 NO MEMBER LIST View Document
23/10/1423 October 2014	31/12/13 TOTAL EXEMPTION FULL View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL View Document
18/12/1318 December 2013	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 42 WIGMORE STREET LONDON W1U 2RY View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MR MUSTAFA GHAZI KHERIBA View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MR NICCOLÒ PIO BARATTIERI DI SAN PIETRO View Document
18/12/1318 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NICCOLÒ PIO BARATTIERI DI SAN PIETRO / 16/12/2013 View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR KLAS NILSSON View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL View Document
07/11/137 November 2013	31/10/13 NO MEMBER LIST View Document
08/08/138 August 2013	31/12/12 TOTAL EXEMPTION FULL View Document
06/03/136 March 2013	PREVEXT FROM 30/06/2012 TO 31/12/2012 View Document
23/11/1223 November 2012	31/10/12 NO MEMBER LIST View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR MARK CHERRY View Document
03/04/123 April 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
06/03/126 March 2012	DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN View Document
22/11/1122 November 2011	21/11/11 NO MEMBER LIST View Document
21/11/1121 November 2011	17/11/11 NO MEMBER LIST View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, SECRETARY MANISH SANTILALE View Document
14/11/1114 November 2011	SECRETARY APPOINTED IVAN HOWARD EZEKIEL View Document
26/09/1126 September 2011	PREVSHO FROM 30/11/2011 TO 30/06/2011 View Document
06/05/116 May 2011	ADOPT ARTICLES 26/04/2011 View Document
01/04/111 April 2011	DIRECTOR APPOINTED SALMAAN HASAN View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED View Document
08/12/108 December 2010	DIRECTOR APPOINTED IVAN HOWARD EZEKIEL View Document
08/12/108 December 2010	DIRECTOR APPOINTED MR MARK CHRISTOPHER CHERRY View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED View Document
08/12/108 December 2010	SECRETARY APPOINTED MANISH SANTILALE View Document
08/12/108 December 2010	DIRECTOR APPOINTED MR KLAS BENGT NILSSON View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR SHARON MULRONEY View Document
17/11/1017 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE LANCASTERS MANAGEMENT LIMITED

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