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LYNCH LANE MANAGEMENT (LAMBOURN) LIMITED

Company number 04027865

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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)
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 27
11 Jul 2018 AP01 Appointment of Mrs Veronica Mary Mckeown as a director on 10 July 2018
11 Jul 2018 AP01 Appointment of Mrs Barbara Stanners as a director on 10 July 2018
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
27 Feb 2018 TM01 Termination of appointment of Rosemary Violet Blake as a director on 26 February 2018
21 Feb 2018 TM01 Termination of appointment of Christopher Michael Lefinich Hudson as a director on 21 February 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Anna Irene Holmgren as a director on 1 March 2017
01 Nov 2016 CH03 Secretary's details changed for Derek Edward Kemp on 28 October 2016
03 Oct 2016 AD01 Registered office address changed from 19 New Road Basingstoke Hampshire RG21 7PR to The Coach House Worting Park Basingstoke RG23 8PX on 3 October 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Russell Smithers as a director on 31 March 2016
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 26
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 26
31 Jul 2014 CH01 Director's details changed for Russell Smithers on 15 May 2014
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 TM01 Termination of appointment of Joanne Musson as a director
06 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders