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LANAI LIMITED

Company number 02849221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 28 February 2025	View PDF Current accounting period extended from 31 October 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	PSC04	Change of details for Mr Roland Beaumanoir as a person with significant control on 30 July 2024	View PDF Change of details for Mr Roland Beaumanoir as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from Z Block Unit 2003 2nd Floor 91 Brick Lane the Old Truman Brewery London E1 6QL to 6th Floor One London Wall London EC2Y 5EB on 30 July 2024	View PDF Registered office address changed from Z Block Unit 2003 2nd Floor 91 Brick Lane the Old Truman Brewery London E1 6QL to 6th Floor One London Wall London EC2Y 5EB on 30 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 23 pages (23 pages)
24 Jul 2024	PSC01	Notification of Roland Beaumanoir as a person with significant control on 4 June 2024	View PDF Notification of Roland Beaumanoir as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 24 July 2024	View PDF Withdrawal of a person with significant control statement on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP02	Appointment of Na Pali S.A.S. as a director on 4 June 2024	View PDF Appointment of Na Pali S.A.S. as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM02	Termination of appointment of Julien Bertol as a secretary on 4 June 2024	View PDF Termination of appointment of Julien Bertol as a secretary on 4 June 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Arne Arens as a director on 1 September 2023	View PDF Termination of appointment of Arne Arens as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages)
04 Nov 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
21 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM01	Termination of appointment of Gregory William Healy as a director on 13 September 2021	View PDF Termination of appointment of Gregory William Healy as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Mr Nicolas Foulet as a director on 13 September 2021	View PDF Appointment of Mr Nicolas Foulet as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 30 pages (30 pages)
10 May 2021	AP01	Appointment of Mr Arne Arens as a director on 28 February 2021	View PDF Appointment of Mr Arne Arens as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of David William Tanner as a director on 28 February 2021	View PDF Termination of appointment of David William Tanner as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AAMD	Amended group of companies' accounts made up to 31 October 2019	View PDF Amended group of companies' accounts made up to 31 October 2019 - link opens in a new window - 32 pages (32 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 31 pages (31 pages)
08 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LANAI LIMITED

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