LANMARA DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
| 11/06/2511 June 2025 | Satisfaction of charge 021991910012 in full |
| 11/06/2511 June 2025 | Satisfaction of charge 021991910011 in full |
| 06/06/256 June 2025 | Registration of charge 021991910015, created on 2025-05-20 |
| 30/05/2530 May 2025 | Satisfaction of charge 021991910013 in full |
| 28/05/2528 May 2025 | Memorandum and Articles of Association |
| 28/05/2528 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Registered office address changed from Second Floor 60 Charlotte Street London W1T 2NU England to 81 Newton Street Manchester M1 1EX on 2025-05-23 |
| 23/05/2523 May 2025 | Registration of charge 021991910014, created on 2025-05-20 |
| 23/05/2523 May 2025 | Appointment of Mr Russell Edward Worthington as a director on 2025-05-20 |
| 22/05/2522 May 2025 | Notification of Marco Axis Limited as a person with significant control on 2025-05-20 |
| 22/05/2522 May 2025 | Appointment of Mr Tahir Riaz Ahmed as a director on 2025-05-20 |
| 22/05/2522 May 2025 | Termination of appointment of Iestyn Llewelyn-Smith as a director on 2025-05-20 |
| 22/05/2522 May 2025 | Cessation of Revcap Advisors Limited as a person with significant control on 2025-05-20 |
| 22/05/2522 May 2025 | Termination of appointment of William James Killick as a director on 2025-05-20 |
| 19/02/2519 February 2025 | Change of details for Revcap Advisors Limited as a person with significant control on 2019-10-16 |
| 19/02/2519 February 2025 | Cessation of Kh Iv Estates 823 Limited as a person with significant control on 2018-11-29 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 19/02/2419 February 2024 | Notification of Revcap Advisors Limited as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910013 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | ARTICLES OF ASSOCIATION |
| 21/11/1921 November 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / KH IV ESTATES 823 LIMITED / 16/10/2019 |
| 15/11/1915 November 2019 | CESSATION OF IESTYN LLEWELYN-SMITH AS A PSC |
| 15/11/1915 November 2019 | CESSATION OF WILLIAM JAMES KILLICK AS A PSC |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / KH IV ESTATES 823 LIMITED / 16/10/2019 |
| 14/11/1914 November 2019 | ALTER ARTICLES 04/10/2019 |
| 18/10/1918 October 2019 | CESSATION OF JOHN MARCUS WORTHINGTON AS A PSC |
| 18/10/1918 October 2019 | CESSATION OF RUSSELL EDWARD WORTHINGTON AS A PSC |
| 18/10/1918 October 2019 | CESSATION OF MARCUS WORTHINGTON PROPERTIES LIMITED AS A PSC |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTHINGTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WORTHINGTON |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021991910010 |
| 06/03/196 March 2019 | ADOPT ARTICLES 30/11/2018 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / KH IV ESTATES 823 LIMITED / 29/11/2018 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IESTYN LLEWELYN-SMITH |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KILLICK |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR IESTYN LLEWELYN-SMITH |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL EDWARD WORTHINGTON |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KH IV ESTATES 823 LIMITED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WORTHINGTON PROPERTIES LIMITED |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910011 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910012 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910010 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTHINGTON |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA WORTHINGTON |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR RUSSELL EDWARD WORTHINGTON |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR JOHN SIMEON WORTHINGTON |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR STEPHEN SMITH |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 04/01/104 January 2010 | COMPANY BUSINESS 20/12/2009 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ |
| 16/11/0716 November 2007 | AUDITOR'S RESIGNATION |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 28/05/9428 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/935 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 09/06/90; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | WD 10/03/88 PD 04/03/88--------- £ SI 2@1 |
| 18/04/8818 April 1988 | WD 10/03/88 AD 04/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 16/03/8816 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 12 BROCK STREET LANCASTER LA1 1UU |
| 10/03/8810 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8816 February 1988 | COMPANY NAME CHANGED STARTNET LIMITED CERTIFICATE ISSUED ON 17/02/88 |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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