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LIONEL MANSIONS MANAGEMENT LIMITED

Company number 03134531

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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)
23 Dec 2014 AD01 Registered office address changed from C/O Susannah Ford 1 Applegarth Road London W14 0HY to C/O Lachlan Gowrie-Smith 24 Lionel Mansions Haarlem Road London W14 0JH on 23 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AP01 Appointment of Mr Lachlan Ian Gowrie-Smith as a director
07 Jun 2014 TM01 Termination of appointment of Nemone Metaxas as a director
07 Jun 2014 TM01 Termination of appointment of Nemone Metaxas as a director
07 Jun 2014 AP01 Appointment of Mr Michael Anthony Simmons as a director
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 8
08 Dec 2013 TM01 Termination of appointment of Margaret Bardsley as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Nemone Metaxas on 3 December 2012
03 Dec 2012 AP01 Appointment of Mr Piers Winkworth as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Martina Riegl as a director
19 Dec 2011 CH03 Secretary's details changed for Miss Rachel Barbara Edmunds on 1 October 2011
16 Dec 2011 TM02 Termination of appointment of Rachel Edmunds as a secretary
16 Dec 2011 AD01 Registered office address changed from 18 Lionel Mansions Haarlem Road London W14 0JH United Kingdom on 16 December 2011
16 Dec 2011 TM01 Termination of appointment of Martina Riegl as a director
16 Dec 2011 AP03 Appointment of Ms Susannah Ford as a secretary
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Jan 2010 AD02 Register inspection address has been changed