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LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED

Company number 05148578

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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)
22 Oct 2024 AA Micro company accounts made up to 30 June 2024
01 Jul 2024 AD01 Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Irwin Mitchell Llp Riverside East, 2 Millsands Sheffield South Yorkshire S3 8DT on 1 July 2024
19 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
05 Jun 2024 PSC04 Change of details for Mr Knut Johan Hatleskog as a person with significant control on 6 April 2016
05 Jun 2024 PSC04 Change of details for Mr Jasper Alexander Thirlby Conran as a person with significant control on 20 July 2022
05 Jun 2024 PSC04 Change of details for Mrs Elbrun Kweilen Hatleskog as a person with significant control on 6 April 2016
05 Jun 2024 CH01 Director's details changed for Mr Fabio Dias Borba on 5 June 2024
23 Feb 2024 AP01 Appointment of Matthieu Brunet as a director on 10 January 2024
14 Feb 2024 AP01 Appointment of Guillaume Thomas as a director on 10 January 2024
15 Dec 2023 AA Micro company accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
30 May 2023 AP01 Appointment of Mr Jasper Alexander Thirlby Conran as a director on 26 May 2023
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Jan 2023 TM01 Termination of appointment of Jasper Alexander Thirlby Conran as a director on 1 June 2022
11 Aug 2022 PSC01 Notification of Jasper Alexander Thirlby Conran as a person with significant control on 20 July 2022
11 Aug 2022 AP01 Appointment of Mr Jasper Alexander Thirlby Conran as a director on 1 June 2022
29 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
29 Jun 2022 TM01 Termination of appointment of Martin Ellsworth Titus Jr as a director on 1 March 2022
08 Dec 2021 AA Micro company accounts made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 30 June 2018