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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)
20 Nov 2018 MR04 Satisfaction of charge 4 in full
20 Nov 2018 MR04 Satisfaction of charge 5 in full
20 Nov 2018 MR04 Satisfaction of charge 6 in full
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016 CH01 Director's details changed for Mr Edward Lester Landau on 16 February 2015
04 Mar 2016 CH01 Director's details changed for Mr Paul Robert Eden on 16 February 2015
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
07 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 TM02 Termination of appointment of Irene Evans as a secretary
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Edward Lester Landau on 1 July 2011
15 Feb 2012 CH01 Director's details changed for Mr Paul Robert Eden on 1 July 2011
20 Oct 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 04/04/2011 as it was not properly delivered.
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 AD01 Registered office address changed from 71 Fairfax Road London Greater London NW6 4EE on 8 April 2011
04 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20/10/2011.