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LANCROWN LIMITED

Company number 11745189

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
15 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MR01	Registration of charge 117451890002, created on 19 November 2021	View PDF Registration of charge 117451890002, created on 19 November 2021 - link opens in a new window - 39 pages (39 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AD01	Registered office address changed from New Bulington House 1075 Finchley Road London NW11 0PU England to New Burlington House 1075 Finchley Road London NW11 0PU on 27 July 2020	View PDF Registered office address changed from New Bulington House 1075 Finchley Road London NW11 0PU England to New Burlington House 1075 Finchley Road London NW11 0PU on 27 July 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	PSC02	Notification of Ringhurst Limited as a person with significant control on 14 January 2019	View PDF Notification of Ringhurst Limited as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	MR01	Registration of charge 117451890001, created on 13 June 2019	View PDF Registration of charge 117451890001, created on 13 June 2019 - link opens in a new window - 30 pages (30 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC07	Cessation of Michael Holder as a person with significant control on 14 January 2019	View PDF Cessation of Michael Holder as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP01	Appointment of Marc Paul Tan as a director on 14 January 2019	View PDF Appointment of Marc Paul Tan as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to New Bulington House 1075 Finchley Road London NW11 0PU on 14 January 2019	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to New Bulington House 1075 Finchley Road London NW11 0PU on 14 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of Michael Holder as a director on 14 January 2019	View PDF Termination of appointment of Michael Holder as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-31 GBP 100 - link opens in a new window - 22 pages (22 pages)

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LANCROWN LIMITED

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