LANAGRANGE LIMITED
Company number 01269071 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mrs Cynthia Florence Shaw as a director on 2026-06-16 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Cynthia Shaw as a director on 2026-05-18 · 1 page | View document |
| 13 Mar 2026 | Termination of appointment of Martin Shaw as a director on 2026-03-13 · 1 page | View document |
| 18 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 25 Nov 2022 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SHAW / 06/01/2021 | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAW / 06/01/2021 | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID SHAW / 06/01/2021 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAMS-JARED | View document |
| 23 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY BRYAN WILLIAMS-JARED | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | DIRECTOR APPOINTED MS CLAIRE KAARINA WILLIAMS-JARED | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR GARY DAVID SHAW | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 915 HIGH ROAD LONDON N12 8QJ | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | View document |
| 28 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 28 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 8 Feb 2012 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAW / 06/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SHAW / 06/11/2009 | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 8 CAMDEN STUDIOS CAMDEN STREET LONDON NW1 0LG | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: C/O ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Aug 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: MORTIMER HOUSE 37-41 MORTIMER ST LONDON W1N 7RJ | View document |
| 10 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 22 Jun 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 25 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 29 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 29 Jan 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 4 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 | View document |
| 16 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |