LANCOURT MANAGEMENT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-12-31

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11/02/2211 February 2022 Appointment of Mrs Denise Jacqueline Watson as a director on 2022-02-10

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11/02/2211 February 2022 Termination of appointment of Georg Schnellinger as a director on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/12/186 December 2018 DIRECTOR APPOINTED MR GEORG SCHNELLINGER

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR VALERIE ALLEN

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICKY GRINHAM

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11/05/1811 May 2018 DIRECTOR APPOINTED MR MALCOM BULFORD

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03/03/183 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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09/02/179 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 DIRECTOR APPOINTED MR RICKY ALEN GRINHAM

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22/09/1422 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LAWRENCE

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/08/1314 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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16/03/1316 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O C/O 60 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7NF UNITED KINGDOM

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 21 LANSDOWNE COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JE

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27/09/1227 September 2012 SECRETARY APPOINTED MR SAM ROLFE

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22/09/1222 September 2012 APPOINTMENT TERMINATED, SECRETARY VIVIENNE LAWRENCE

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24/08/1224 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 25 December 2011

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11/08/1111 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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14/02/1114 February 2011 25/12/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MAY ALLEN / 08/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JOAN LAWRENCE / 08/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HUMMERSTON / 08/08/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 25 December 2009

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11/08/0911 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 25 December 2008

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 25 December 2007

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18/08/0818 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06

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22/08/0722 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05

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29/08/0629 August 2006 RETURN MADE UP TO 08/08/06; CHANGE OF MEMBERS

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05/12/055 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 RETURN MADE UP TO 08/08/05; CHANGE OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02

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26/08/0326 August 2003 RETURN MADE UP TO 08/08/03; CHANGE OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01

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05/09/025 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00

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23/08/0123 August 2001 RETURN MADE UP TO 08/08/01; CHANGE OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 08/08/00; CHANGE OF MEMBERS

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98

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01/09/991 September 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 DIRECTOR RESIGNED

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13/08/9813 August 1998 RETURN MADE UP TO 08/08/98; CHANGE OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97

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20/05/9820 May 1998 SECRETARY RESIGNED

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20/05/9820 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 1 LANSDOWNE COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JE

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20/05/9820 May 1998 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96

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02/09/972 September 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 NEW SECRETARY APPOINTED

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30/01/9730 January 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 18 LANSDOWNE COURT CHURCHFIELDS BROXBOURNE HERTS. EN10 7JE

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30/01/9730 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95

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29/07/9629 July 1996 RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94

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26/07/9526 July 1995 RETURN MADE UP TO 08/08/95; CHANGE OF MEMBERS

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10/11/9410 November 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93

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07/08/947 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92

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02/08/932 August 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/06/9322 June 1993 REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 7 LANSDOWNE COURT CHURCHFIELDS BROBOURNE KENT EN10 7JE

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19/08/9219 August 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 FULL ACCOUNTS MADE UP TO 25/12/91

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09/01/929 January 1992 RETURN MADE UP TO 08/08/91; CHANGE OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 25/12/90

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25/07/9125 July 1991 DIRECTOR RESIGNED

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21/06/9121 June 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9121 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 14 LANDSDOWNE COURT CHURCHFIELDS BROXBOURNE HERTS EN10 7JE

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17/08/9017 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9017 August 1990 FULL ACCOUNTS MADE UP TO 25/12/89

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17/08/9017 August 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 25/12/88

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10/07/8910 July 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/885 July 1988 FULL ACCOUNTS MADE UP TO 25/12/87

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06/06/886 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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15/06/8715 June 1987 NEW DIRECTOR APPOINTED

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15/06/8715 June 1987 FULL ACCOUNTS MADE UP TO 25/12/86

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15/06/8715 June 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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19/08/8619 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/08/8612 August 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986 FULL ACCOUNTS MADE UP TO 25/12/85

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06/08/866 August 1986 NEW DIRECTOR APPOINTED

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31/07/8631 July 1986 REGISTERED OFFICE CHANGED ON 31/07/86 FROM: 11 LANSDOWNE COURT CHURCHFIELDS BROXBOURNE HERTS EN10 7JE

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18/08/7818 August 1978 ALTER MEM AND ARTS

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17/08/7817 August 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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