LOTHLORIEN DEVELOPMENTS LIMITED

Company number 09540808 ·

Active

48 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
26 May 2026 Registration of charge 095408080003, created on 2026-05-21 · 59 pages View document
20 May 2026 Cessation of Matthew Adam Wedding as a person with significant control on 2026-05-15 · 1 page View document
20 May 2026 Notification of Kevin Roy Newton as a person with significant control on 2026-05-15 · 2 pages View document
20 May 2026 Termination of appointment of Matthew Adam Wedding as a director on 2026-05-15 · 1 page View document
29 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
15 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
20 Jun 2023 Director's details changed for Mr Kevin Roy Newton on 2023-06-20 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
10 May 2022 Notification of Matthew Adam Wedding as a person with significant control on 2021-08-31 · 2 pages View document
10 May 2022 Cessation of Sbaw Group Limited as a person with significant control on 2021-08-31 · 1 page View document
10 May 2022 Confirmation statement made on 2022-04-14 with updates · 5 pages View document
3 May 2022 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to One New Street Wells Somerset BA5 2LA on 2022-05-03 · 1 page View document
3 May 2022 Director's details changed for Mr Kevin Roy Newton on 2022-05-03 · 2 pages View document
3 May 2022 Director's details changed for Mr Matthew Adam Wedding on 2022-05-03 · 2 pages View document
3 May 2022 Secretary's details changed for Mr Daniel Roy Newton on 2022-04-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
10 Aug 2021 Appointment of Mr Matthew Adam Wedding as a director on 2021-06-09 · 2 pages View document
15 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
19 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROY NEWTON / 19/03/2019 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROY NEWTON / 19/03/2019 View document
14 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM SALT QUAY HOUSE, 4 NORTH EAST QUAY PLYMOUTH PL4 0BN UNITED KINGDOM View document
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095408080002 View document
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095408080001 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
28 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
9 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
25 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
3 Mar 2016 CURREXT FROM 30/04/2016 TO 30/06/2016 View document
18 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095408080001 View document
18 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095408080002 View document
14 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document