LANESMERE LIMITED

Company number 02726249

Date	Type	Description	View / Download
07 Jan 2019	TM01	Termination of appointment of William Ellis Schofield as a director on 7 January 2019	(1 page)
04 Oct 2018	AA	Micro company accounts made up to 25 March 2018	(6 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
18 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jul 2018	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 1 July 2018	(2 pages)
09 Jul 2018	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 23 June 2018	(1 page)
09 Jul 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT on 9 July 2018	(1 page)
09 Feb 2018	AP01	Appointment of Ms Sewa Kc as a director on 17 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Thomas Hubberstey as a director on 17 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Sewa Kc as a director on 17 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Ms Sewa Kc as a director on 17 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Thomas Hubberstey as a director on 17 January 2018	(2 pages)
19 Jan 2018	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018	(1 page)
28 Nov 2017	AA	Micro company accounts made up to 25 March 2017	(6 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(6 pages)
05 Aug 2016	AA	Total exemption full accounts made up to 25 March 2016	(7 pages)
04 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 20	(8 pages)
23 Nov 2015	AP01	Appointment of Ritu Costello as a director on 2 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Steven Cunliffe as a director on 2 September 2015	(2 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 25 March 2015	(6 pages)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 20	(7 pages)
17 Nov 2014	TM01	Termination of appointment of Nicola Martin as a director on 14 November 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 20	(8 pages)
13 Jun 2014	AA	Total exemption full accounts made up to 25 March 2014	(7 pages)
05 Jul 2013	TM01	Termination of appointment of Oliver Clayson as a director	(1 page)