Companies House does not verify the accuracy of the information filed

Advanced company search

LANSARIN LIMITED

Company number 14535964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Feb 2024	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 - 1 page (1 page)
05 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AD01	Registered office address changed from 3rd Floor 3rd Floor86 - 90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 December 2023	View PDF Registered office address changed from 3rd Floor 3rd Floor86 - 90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 14 November 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC04	Change of details for Can Aleksander Danilov as a person with significant control on 16 November 2023	View PDF Change of details for Can Aleksander Danilov as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Can Aleksander Danilov on 16 November 2023	View PDF Director's details changed for Mr Can Aleksander Danilov on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor 3rd Floor86 - 90 Paul Street London EC2A 4NE on 16 November 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor 3rd Floor86 - 90 Paul Street London EC2A 4NE on 16 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC04	Change of details for Can Aleksander Danilov as a person with significant control on 8 November 2023	View PDF Change of details for Can Aleksander Danilov as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	PSC04	Change of details for Mr Aleksander Danilov as a person with significant control on 29 June 2023	View PDF Change of details for Mr Aleksander Danilov as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH03	Secretary's details changed for Mr Aleksander Danilov on 29 June 2023	View PDF Secretary's details changed for Mr Aleksander Danilov on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CH01	Director's details changed for Mr Aleksander Danilov on 29 June 2023	View PDF Director's details changed for Mr Aleksander Danilov on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 16 December 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 500	View PDF Incorporation Statement of capital on 2022-12-12 GBP 500 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?