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LANCROSE HOLDINGS LIMITED

Company number 13216549

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
09 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 9,000
29 Mar 2021 PSC04 Change of details for Mrs Holly Victoria Wingfield as a person with significant control on 2 March 2021
29 Mar 2021 PSC01 Notification of Philip John Preston as a person with significant control on 2 March 2021
29 Mar 2021 PSC01 Notification of Darren John Bridge as a person with significant control on 2 March 2021
22 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-22
  • GBP 3,000