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LANT STREET MANAGEMENT COMPANY LIMITED

Company number 04633054

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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)
07 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
12 Dec 2024 TM01 Termination of appointment of Gilbert Tee Kwang Goh as a director on 11 December 2024
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Andrew David Meads as a director on 12 July 2024
23 Jan 2024 AD02 Register inspection address has been changed from C/O Houston Lawrence Management 6 Port House Square Rigger Row Battersea London SW11 3TY United Kingdom to Hl Property and Asset Management Limited 29a Osiers Road London SW18 1NL
22 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 AP04 Appointment of Hl Property and Asset Management Limited as a secretary on 10 March 2023
22 Mar 2023 TM02 Termination of appointment of Houston Lawrence Management Limited as a secretary on 10 March 2023
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
20 Dec 2021 AP01 Appointment of Mr Gilbert Tee Kwang Goh as a director on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of William John Jagger as a director on 15 December 2021
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jan 2021 CH04 Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021
20 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
05 Jan 2021 AD01 Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CH04 Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019
16 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
08 Jun 2018 AP04 Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018
08 Jun 2018 TM02 Termination of appointment of Mark David Cordery as a secretary on 1 June 2018