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LONSDALE REAL ESTATE LIMITED

Company number 08810168

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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)
01 Aug 2018 AP01 Appointment of Mr Paolo Balen as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Jason White as a director on 1 August 2018
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
21 Dec 2017 AP01 Appointment of Mr Massimo Guglielmo Pedrazzini as a director on 15 December 2017
21 Dec 2017 TM01 Termination of appointment of Massimo Guglielmo Pedrazzini as a director on 15 December 2017
21 Dec 2017 AP01 Appointment of Mr Massimo Guglielmo Pedrazzini as a director
21 Dec 2017 AP01 Appointment of Mr Patrick Ugo Giuseppe Lardi as a director on 15 December 2017
21 Dec 2017 AP01 Appointment of Mr Massimo Guglielmo Pedrazzini as a director on 15 December 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2017 CS01 Confirmation statement made on 22 June 2017 with updates
21 Sep 2017 PSC01 Notification of Giulia Nobili as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Massimo Guglielmo Pedrazzini as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Henry Martin Ricketts as a person with significant control on 6 April 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
11 May 2016 TM01 Termination of appointment of Trevor David Yorke as a director on 11 May 2016
11 May 2016 AP01 Appointment of Mr Jason White as a director on 11 May 2016
22 Jan 2016 TM01 Termination of appointment of Clare Marie Julie Allen as a director on 31 December 2015
22 Jan 2016 AP01 Appointment of Mr Trevor David Yorke as a director on 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
06 Nov 2014 TM01 Termination of appointment of Jenna Shirley Rosina Yorke as a director on 6 November 2014