LANAPROP SERVICES LIMITED
Company number 01386451 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 5 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 31 Jan 2026 | Notification of Marilyn Singer as a person with significant control on 2026-01-30 · 2 pages | View document |
| 30 Jan 2026 | Cessation of Geneen Investments (London) Limited as a person with significant control on 2026-01-30 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 23 Oct 2024 | Director's details changed for Marilyn Singer on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Marilyn Singer on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Geneen Investments (London) Limited as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21 · 1 page | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 5 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 5 pages | View document |
| 28 Sep 2022 | Termination of appointment of Rita Hearn as a director on 2022-07-22 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of Rita Hearn as a secretary on 2022-07-22 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINGER | View document |
| 17 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD SINGER / 26/09/2016 | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA HEARN / 26/09/2016 | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL EDWARD SINGER | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MARILYN SINGER | View document |
| 3 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Dec 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEARN | View document |
| 28 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE | View document |
| 8 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1G 8LB | View document |
| 16 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ | View document |
| 17 Sep 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 31 Mar 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 7 Apr 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS | View document |
| 7 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 7 Mar 1987 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1978 | CERTIFICATE OF INCORPORATION | View document |