57-59 LONDON LANE LIMITED

Company number 07379207

Date	Type	Description	View / Download
16 Mar 2018	AP01	Appointment of Mr Jedrik Dennis Eliasen as a director on 22 February 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Adam William Holmes as a director on 26 January 2018	(2 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
02 Oct 2017	AP04	Appointment of Southside Property Management Services Ltd as a secretary on 5 March 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to C/O Southside Property Management Services Ltd 20 London Road Bromley Kent BR1 3QR on 2 October 2017	(1 page)
22 Sep 2017	TM02	Termination of appointment of Vfm Procurement Limited as a secretary on 22 September 2017	(1 page)
02 Feb 2017	CH04	Secretary's details changed for Vfm Procurement Limited on 31 January 2017	(1 page)
02 Feb 2017	CH04	Secretary's details changed for Vfm Procurement Limited on 31 January 2017	(1 page)
02 Feb 2017	CH04	Secretary's details changed for Vfm Procurement Limited on 31 January 2017	(1 page)
15 Nov 2016	CH04	Secretary's details changed for Vfm Procurement Limited on 15 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Phillipa Adams as a director on 15 November 2016	(1 page)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016	(1 page)
21 Sep 2016	AD01	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 21 September 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(7 pages)
19 Sep 2016	TM01	Termination of appointment of Priyanka Kreutzer as a director on 14 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Danielle Katy Rogers as a director on 1 September 2016	(1 page)
25 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10	(11 pages)
25 Sep 2015	CH01	Director's details changed for Miss Danielle Katy Lovegrove on 1 September 2015	(2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
25 Aug 2015	TM01	Termination of appointment of Sarah Louise Conlon as a director on 1 January 2015	(1 page)
19 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10	(12 pages)
19 Sep 2014	CH01	Director's details changed for Miss Priyanka Gupta on 1 August 2014	(2 pages)
24 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)

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