LANSHA LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-17 with updates

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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02/04/252 April 2025 Cessation of Szu-Ying Lan as a person with significant control on 2024-01-08

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02/04/252 April 2025 Notification of Lbj International Limited as a person with significant control on 2024-01-08

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-04-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-17 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-17 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/04/2329 April 2023 Unaudited abridged accounts made up to 2022-04-30

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28/04/2328 April 2023 Previous accounting period extended from 2022-04-29 to 2022-04-30

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20/10/2220 October 2022 Director's details changed for Mrs Szu-Ying Lan on 2022-10-19

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16/05/2216 May 2022 Confirmation statement made on 2022-05-03 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-04-30

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28/01/2228 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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13/07/2113 July 2021 Termination of appointment of Anni Ma as a director on 2021-07-10

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MS SZUYING LAN / 30/04/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SZUYING LAN / 30/04/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SZUYING LAN / 30/04/2020

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MS SZUYING LAN / 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 DIRECTOR APPOINTED MS ANNI MA

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MS SZUYING LAN / 28/06/2018

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SZUYING LAN / 03/05/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MS SZUYING LAN / 03/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SZUYING LAN / 03/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS ENGLAND

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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07/05/187 May 2018 PSC'S CHANGE OF PARTICULARS / MS SZUYING LAN / 07/05/2018

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07/05/187 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SZUYING LAN / 07/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 55 BAKER STREET LONDON W1U 7EU

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05/01/175 January 2017 18/12/16 STATEMENT OF CAPITAL GBP 32107

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03/05/163 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/06/151 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 130 LONDON ROAD LIVERPOOL L3 5NL UNITED KINGDOM

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28/04/1428 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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