CompaniesInTheUK

LANCASTER CLOSE LIMITED

Company number 01856991 ·

Active

130 filings

Date Filing
15 Jan 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
9 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
18 Oct 2023 Termination of appointment of Christine Radin as a director on 2023-09-01 · 1 page View document
13 May 2023 Appointment of Ms Niki Liane Moosavi as a director on 2023-05-05 · 2 pages View document
25 Feb 2023 Appointment of Mr Henry John William Stokoe as a director on 2023-02-25 · 2 pages View document
11 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Jan 2023 Compulsory strike-off action has been discontinued View document
10 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
10 Jan 2023 First Gazette notice for compulsory strike-off View document
9 Jan 2023 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Oct 2022 Termination of appointment of Boston Registrars and Nominees Limited as a secretary on 2022-10-25 · 1 page View document
25 Oct 2022 Appointment of Jpw Real Estate as a secretary on 2022-10-25 · 2 pages View document
25 Oct 2022 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 20 King Street King Street London EC2V 8EG on 2022-10-25 · 1 page View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
29 Sep 2022 Termination of appointment of Eleni Makrinou as a director on 2022-09-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2014 17/10/14 NO MEMBER LIST View document
7 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Oct 2013 17/10/13 NO MEMBER LIST View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Oct 2012 17/10/12 NO MEMBER LIST View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 ADOPT MEM AND ARTS 17/11/2011 View document
26 Oct 2011 17/10/11 NO MEMBER LIST View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Nov 2010 17/10/10 NO MEMBER LIST View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MALLISON View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SOOKIAS / 17/10/2009 View document
30 Nov 2009 17/10/09 NO MEMBER LIST View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD NORMAN FLOWER / 17/10/2009 View document
30 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOSTON REGISTRARS AND NOMINEES LIMITED / 17/10/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HELEN MALLISON / 17/10/2009 View document
3 Nov 2009 DIRECTOR APPOINTED WILLIAM ALAN DONGER View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SAVERY View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 ANNUAL RETURN MADE UP TO 17/10/08 View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Oct 2007 ANNUAL RETURN MADE UP TO 17/10/07 View document
3 Jul 2007 SECRETARY RESIGNED View document
3 Jul 2007 NEW SECRETARY APPOINTED View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Apr 2007 DIRECTOR RESIGNED View document
29 Nov 2006 ANNUAL RETURN MADE UP TO 17/10/06 View document
18 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Oct 2005 ANNUAL RETURN MADE UP TO 17/10/05 View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Nov 2004 ANNUAL RETURN MADE UP TO 27/10/04 View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Nov 2003 ANNUAL RETURN MADE UP TO 27/10/03 View document
17 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Feb 2003 DIRECTOR RESIGNED View document
27 Nov 2002 ANNUAL RETURN MADE UP TO 27/10/02 View document
30 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
13 Nov 2001 ANNUAL RETURN MADE UP TO 27/10/01 View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Dec 2000 DIRECTOR RESIGNED View document
14 Nov 2000 ANNUAL RETURN MADE UP TO 27/10/00 View document
15 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Nov 1999 ANNUAL RETURN MADE UP TO 27/10/99 View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Nov 1998 ANNUAL RETURN MADE UP TO 27/10/98 View document
20 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Jan 1998 ANNUAL RETURN MADE UP TO 27/10/97 View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
22 Nov 1996 ANNUAL RETURN MADE UP TO 27/10/96 View document
6 Nov 1996 SECRETARY RESIGNED View document
6 Nov 1996 NEW SECRETARY APPOINTED View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Aug 1996 REGISTERED OFFICE CHANGED ON 23/08/96 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH View document
9 Aug 1996 AUDITOR'S RESIGNATION View document
29 Feb 1996 ANNUAL RETURN MADE UP TO 27/10/95 View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Jan 1995 ANNUAL RETURN MADE UP TO 27/10/94 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 · 62 pages View document
11 Aug 1994 DIRECTOR RESIGNED View document
14 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Mar 1994 ANNUAL RETURN MADE UP TO 27/10/93 View document
2 Sep 1993 NEW DIRECTOR APPOINTED View document
2 Sep 1993 NEW DIRECTOR APPOINTED View document
20 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1992 ANNUAL RETURN MADE UP TO 27/10/92 View document
18 Nov 1992 DIRECTOR RESIGNED View document
13 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Dec 1991 ANNUAL RETURN MADE UP TO 27/10/91 View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Aug 1991 NEW DIRECTOR APPOINTED View document
18 Jan 1991 ANNUAL RETURN MADE UP TO 06/12/90 View document
18 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Nov 1990 ANNUAL RETURN MADE UP TO 11/12/89 View document
3 Oct 1990 DIRECTOR RESIGNED View document
26 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Dec 1989 ANNUAL RETURN MADE UP TO 27/10/88 View document
7 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1987 ANNUAL RETURN MADE UP TO 29/07/87 View document
2 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
2 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Sep 1987 FULL ACCOUNTS MADE UP TO 28/02/86 View document
28 Jul 1987 NEW DIRECTOR APPOINTED View document
2 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1986 REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 11 LANSDOWNE WALK LONDON W11 View document
6 May 1986 ANNUAL RETURN MADE UP TO 18/04/86 View document
16 Apr 1985 MEMORANDUM OF ASSOCIATION View document
16 Apr 1985 MEMORANDUM OF ASSOCIATION View document
3 Apr 1985 MEMORANDUM OF ASSOCIATION View document