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LAN SHIPPING (UK) LIMITED

Company number 12273095

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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)
30 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	CH01	Director's details changed for Mr Samuel Ari Gontha on 20 September 2022	View PDF Director's details changed for Mr Samuel Ari Gontha on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022	View PDF Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of David Mark Ofer as a director on 1 July 2022	View PDF Termination of appointment of David Mark Ofer as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CH01	Director's details changed for Mr Daniel Guy Ofer on 23 September 2020	View PDF Director's details changed for Mr Daniel Guy Ofer on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	CH01	Director's details changed for Mr Luca Dessy on 11 November 2019	View PDF Director's details changed for Mr Luca Dessy on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CH01	Director's details changed for Mr David Mark Ofer on 1 November 2019	View PDF Director's details changed for Mr David Mark Ofer on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 October 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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