LANCASTER GATE LIMITED
Company number 04834161 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 12 May 2026 | Change of details for Dil Holdings Limited as a person with significant control on 2026-05-12 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 16 Apr 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Aug 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 17 Aug 2024 | Notification of Dil Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Aug 2024 | Cessation of Vijay Kumar Malde as a person with significant control on 2017-04-06 · 1 page | View document |
| 26 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 6 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-07-16 with no updates · 3 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Jul 2022 | Registered office address changed from , Lower Car Park Lancaster Court, 100 Lancaster Gate, London, W2 3NY to 173 Station Road Edgware HA8 7JX on 2022-07-26 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 17 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | View document |
| 13 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Sep 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS HERMINE ADRIENNE SOUTENDIJK / 31/07/2010 | View document |
| 9 Oct 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 9 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MALDE / 31/07/2010 | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 12 Oct 2009 | Annual return made up to 16 July 2009 with full list of shareholders | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Mar 2009 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SURENDRA SHAH | View document |
| 16 Mar 2009 | SECRETARY APPOINTED MS HERMINE ADRIENNE SOUTENDIJK | View document |
| 16 Mar 2009 | 287 · 1 page | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 4A LANCASTER COURT 100 LANCASTER GATE LONDON W2 3NY | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2006 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 May 2006 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | FIRST GAZETTE | View document |
| 5 Apr 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | FIRST GAZETTE | View document |
| 20 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | 287 · 1 page | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 10 Nov 2003 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |