LANLAKE LIMITED

05707221
124-150 HACKNEY ROAD LONDON UNITED KINGDOM E2 7QS

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 6 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 6 Buy now
23 Feb 2023 accounts Annual Accounts 6 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 6 Buy now
26 Mar 2021 accounts Annual Accounts 6 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 officers Appointment of secretary (Mr Howard Ian Simons) 2 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2020 officers Appointment of director (Mr Anthony Benjamin Simons) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Edward Lester Landau) 1 Buy now
04 Feb 2020 officers Appointment of director (Mr Daniel James Simons) 2 Buy now
04 Feb 2020 officers Appointment of director (Mr Howard Ian Simons) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Paul Robert Eden) 1 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 2 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Edward Lester Landau) 2 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Paul Robert Eden) 2 Buy now
18 Dec 2015 accounts Annual Accounts 2 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 accounts Annual Accounts 2 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
07 Nov 2013 accounts Annual Accounts 2 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 6 Buy now
10 Apr 2012 officers Termination of appointment of secretary (Irene Evans) 2 Buy now
15 Feb 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Edward Lester Landau) 2 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Paul Robert Eden) 2 Buy now
20 Oct 2011 annual-return Annual Return 17 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Edward Lester Landau) 2 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Apr 2010 accounts Annual Accounts 10 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
26 Sep 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 13/02/09; full list of members 3 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
12 May 2008 annual-return Return made up to 13/02/08; full list of members 3 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: the coach house 7A lyndhurst gardens london NW3 5NS 1 Buy now
14 Aug 2007 accounts Annual Accounts 6 Buy now
14 Aug 2007 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
11 Jul 2007 annual-return Return made up to 13/02/07; full list of members 7 Buy now
29 Apr 2007 address Registered office changed on 29/04/07 from: 87 wimpole street london W1G 9RL 1 Buy now
26 Sep 2006 capital Ad 12/07/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Jul 2006 incorporation Memorandum Articles 16 Buy now
18 Jul 2006 officers New director appointed 3 Buy now
18 Jul 2006 officers New director appointed 3 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 resolution Resolution 3 Buy now
03 Jun 2006 officers Director resigned 1 Buy now
03 Jun 2006 officers Secretary resigned 1 Buy now
01 Mar 2006 address Registered office changed on 01/03/06 from: 6-8 underwood street london N1 7JQ 1 Buy now
13 Feb 2006 incorporation Incorporation Company 19 Buy now