LANAFAME LIMITED
Company number 01564003 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Gihan Wickremasinghe as a director on 2026-05-01 · 1 page | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 14 Apr 2026 | Appointment of Ms Tasha Fernado as a secretary on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Kimarli Fernando as a secretary on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Appointment of Ms Tasha Fernando as a director on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 17 pages | View document |
| 3 Sep 2025 | Secretary's details changed for Mrs Kimarli Fernando on 2025-08-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 17 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Registered office address changed from 35 Dorset Road C/O Severin Finance Ltd London SW8 1EF England to 23 Dorset Road C/O Severin Finance Ltd London SW8 1EF on 2024-03-06 · 1 page | View document |
| 21 Feb 2024 | Registered office address changed from Hamilton House 4a the Avenue London E4 9LD to 35 Dorset Road C/O Severin Finance Ltd London SW8 1EF on 2024-02-21 · 1 page | View document |
| 19 Dec 2023 | Director's details changed for Ms Amila Tilanti Wickremasinghe on 2023-11-01 · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Ms Amila Tilanti Wickremasinghe on 2023-11-01 · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Ms Amila Tilanti Wickremasinghe on 2023-11-01 · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Gihan Wickremasinghe on 2023-11-01 · 2 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 8 Dec 2023 | Change of details for Mr Gihan Wickremasinghe as a person with significant control on 2023-12-08 · 2 pages | View document |
| 8 Dec 2023 | Change of details for Ms Amila Tilanti Wickremasinghe as a person with significant control on 2023-12-08 · 2 pages | View document |
| 7 May 2023 | All of the property or undertaking has been released from charge 4 · 2 pages | View document |
| 7 May 2023 | All of the property or undertaking has been released from charge 015640030006 · 1 page | View document |
| 7 May 2023 | All of the property or undertaking has been released from charge 015640030008 · 1 page | View document |
| 7 May 2023 | All of the property or undertaking has been released from charge 4 · 2 pages | View document |
| 5 May 2023 | All of the property or undertaking has been released from charge 015640030006 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015640030009 | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MS AMILA TILANTI WICKREMASINGHE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR AMILA WICKREMASINGHE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR GIHAN WICKREMASINGHE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015640030008 | View document |
| 30 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015640030007 | View document |
| 30 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015640030006 | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015640030005 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 16 CLEVEDEN ROAD EAST TWICKENHAM MIDDLESEX TW1 2HU | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KIMARLI WICKREMASINGHE / 01/12/2011 | View document |
| 18 Apr 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMILA TILANTI WICKREMASINGHE / 01/10/2009 | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 17 MOUNT ARARAT ROAD RICHMOND SURREY TW10 6PQ | View document |
| 16 Feb 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Sep 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 5 Jul 1986 | ANNUAL RETURN MADE UP TO 27/06/86 | View document |
| 5 Jul 1986 | DIRECTOR RESIGNED | View document |
| 5 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Dec 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |