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22 LANCASTER GATE LIMITED

Company number 04290225

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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)
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jan 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
23 Jan 2014 TM02 Termination of appointment of Lhh Residential Management Llp as a secretary
23 Jan 2014 AD01 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 4
31 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
21 Sep 2012 CH04 Secretary's details changed for Lhh Residential Management Llp on 15 May 2012
15 May 2012 AD01 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012
13 Jan 2012 AP01 Appointment of Mr Marinos Kounnas as a director
13 Jan 2012 TM01 Termination of appointment of Gavin Little as a director
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Lhh Residential Management Llp on 19 September 2010
21 Sep 2010 CH01 Director's details changed for Gavin David Little on 19 September 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 19/09/09; full list of members
24 Jun 2009 288b Appointment terminated director opc LIMITED
08 Apr 2009 288b Appointment terminated secretary bishop & sewell secretaries LIMITED