LANRES LIMITED
Company number 02290692 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 6 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-28 · 10 pages | View document |
| 29 Oct 2025 | Termination of appointment of Stella Mary Blackwell as a director on 2025-10-29 · 1 page | View document |
| 28 Sep 2025 | Annual accounts for the year ending 28 September 2025 | View accounts |
| 18 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 6 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-09-28 · 10 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-09-28 · 10 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 6 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-17 · 3 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 6 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-09-28 · 8 pages | View document |
| 24 Mar 2022 | Total exemption full accounts made up to 2021-09-28 · 9 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-09-28 · 10 pages | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM CAVENDISH HOUSE CAVENDISH AVENUE NEW MALDEN SURREY KT3 6QQ | View document |
| 16 Jun 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CECPM LIMITED / 16/06/2020 | View document |
| 12 Dec 2019 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 17 Dec 2018 | 28/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 11 Dec 2017 | 28/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 13 Dec 2016 | 28/09/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MRS JACQUELINE MORGAN | View document |
| 14 Nov 2015 | 28/09/15 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CORDEN | View document |
| 22 Jul 2015 | CORPORATE SECRETARY APPOINTED CECPM LIMITED | View document |
| 22 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 22 Dec 2014 | 28/09/14 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK QUINLAN | View document |
| 13 Feb 2014 | 29/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MRS ALISON ELSPETH GIBSON | View document |
| 22 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR PATRICK QUINLAN | View document |
| 11 Jan 2013 | 28/09/12 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 28/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON / 01/06/2011 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MARY BLACKWELL / 01/06/2011 | View document |
| 4 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED DR DAVID CUNADO | View document |
| 12 Jan 2011 | 28/09/10 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 4 ST. MARK'S PLACE WIMBLEDON LONDON SW19 7ND | View document |
| 23 Dec 2009 | 28/09/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | RETURN MADE UP TO 18/07/09; CHANGE OF MEMBERS | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 122 MOTSPUR PARK NEW MALDEN SURREY KT3 6PF | View document |
| 10 Dec 2008 | 28/09/08 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SINGH | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 18/07/01; CHANGE OF MEMBERS | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ALTERARTICLES08/12/99 | View document |
| 20 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/09/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 | View document |
| 11 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 181B LANARK ROAD MAIDA VALE LONDON W9 1NX | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 18/07/97; CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 316A WORPLE ROAD RAYNES PARK LONDON SW20 8QU | View document |
| 13 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 28/09/97 | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | RETURN MADE UP TO 18/07/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Nov 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: C/O MR.PECK ONG 183B LANARK ROAD LONDON W9 | View document |
| 22 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 183B LANARK RD. MAIDA VALE LONDON W9 1NX | View document |
| 14 Oct 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 189A LANARK ROAD LONDON W9 1NX | View document |
| 14 Oct 1991 | DIRECTOR RESIGNED | View document |
| 14 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1991 | DIRECTOR RESIGNED | View document |
| 21 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1990 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1990 | DIRECTOR RESIGNED | View document |
| 25 Oct 1990 | SECRETARY RESIGNED | View document |
| 25 Oct 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 175C LANARK ROAD MAIDA VALE LONDON W9 1NX | View document |
| 10 Aug 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Mar 1989 | WD 06/03/89 AD 14/02/89--------- £ SI 22@1=22 £ IC 2/24 | View document |
| 26 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |