LANACOS LIMITED
Company number 04473739 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 11 Jul 2024 | Secretary's details changed for Dr Martin Douglas Pickett on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Cessation of Macarena Bernardita Pickett as a person with significant control on 2018-05-30 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 27 May 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 16 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MACARENA BERNARDITA PICKETT / 15/05/2018 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / DR MARTIN DOUGLAS PICKETT / 06/04/2016 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DOUGLAS PICKETT | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACARENA BERNARDITA PICKETT | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA-ELENA PICKETT | View document |
| 3 Jul 2017 | SECRETARY APPOINTED DR MARTIN DOUGLAS PICKETT | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Jul 2016 | PREVEXT FROM 31/10/2015 TO 30/04/2016 | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, LANACOS, HIGH STREET, WROTHAM, SEVENOAKS, KENT, TN15 7AH | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN DOUGLAS PICKETT / 14/01/2016 | View document |
| 2 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 29 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN DOUGLAS PICKETT / 16/05/2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA-ELENA PICKETT / 16/05/2012 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS PICKETT / 25/06/2010 | View document |
| 4 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MARCARENA PICKETT | View document |
| 26 Jun 2010 | SECRETARY APPOINTED MRS MARIA-ELENA PICKETT | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 64 LONDON ROAD, DUNTON GREEN, SEVENOAKS, KENT TN13 2UG | View document |
| 20 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |