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LANLAKE LIMITED

Company number 05707221

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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)
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
08 Feb 2021 PSC05 Change of details for Gransim Properties (No. 5) Limited as a person with significant control on 2 December 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
04 Feb 2020 AP03 Appointment of Mr Howard Ian Simons as a secretary on 31 January 2020
04 Feb 2020 PSC02 Notification of Gransim Properties (No. 5) Limited as a person with significant control on 2 December 2019
04 Feb 2020 PSC07 Cessation of Regal Real Estates Limited as a person with significant control on 2 December 2019
04 Feb 2020 AP01 Appointment of Mr Anthony Benjamin Simons as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Edward Lester Landau as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Daniel James Simons as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Howard Ian Simons as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Paul Robert Eden as a director on 31 January 2020
04 Feb 2020 AD01 Registered office address changed from 4-5 Coleridge Gardens London NW6 3QH to 124-150 Hackney Road London E2 7QS on 4 February 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Nov 2018 MR04 Satisfaction of charge 1 in full
20 Nov 2018 MR04 Satisfaction of charge 2 in full
20 Nov 2018 MR04 Satisfaction of charge 3 in full