LANECITY LIMITED

06477250
BERKELEY HOUSE 304, REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 6 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 6 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
24 Sep 2019 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
20 Sep 2019 officers Appointment of secretary (Daniel Lau) 2 Buy now
20 Sep 2019 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Paul Richard Dennis-Jones) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Charles George William Crowe) 1 Buy now
29 Jul 2019 accounts Annual Accounts 14 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
02 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2018 accounts Annual Accounts 26 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2017 accounts Annual Accounts 20 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 20 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
14 Nov 2015 accounts Annual Accounts 17 Buy now
18 Mar 2015 annual-return Annual Return 3 Buy now
13 Nov 2014 accounts Annual Accounts 19 Buy now
12 Nov 2014 officers Appointment of director (Paul Richard Dennis-Jones) 3 Buy now
03 Sep 2014 officers Appointment of director (Charles George William Crowe) 3 Buy now
03 Sep 2014 officers Termination of appointment of director (William Kenneth Procter) 2 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Paul Hallam) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (Christopher Charles Mcgill) 2 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2014 mortgage Registration of a charge 25 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
05 Apr 2013 accounts Annual Accounts 14 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
12 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
02 Feb 2012 accounts Annual Accounts 14 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
31 Aug 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 officers Termination of appointment of director (Vincent Tchenguiz) 1 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
12 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
12 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
12 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
05 Oct 2010 accounts Annual Accounts 10 Buy now
30 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Sep 2010 officers Appointment of director (Ian Rapley) 3 Buy now
19 Mar 2010 mortgage Particulars of a mortgage or charge 7 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Appointment of secretary (Ian Rapley) 3 Buy now
24 Feb 2010 officers Appointment of secretary (Alan Wolfson) 3 Buy now
24 Feb 2010 officers Appointment of director (William Kenneth Procter) 3 Buy now
21 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Michael Ingham) 2 Buy now
16 Nov 2009 accounts Annual Accounts 8 Buy now
03 Feb 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
07 Feb 2008 accounts Accounting reference date extended from 31/01/09 to 31/05/09 1 Buy now
04 Feb 2008 address Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
04 Feb 2008 officers New director appointed 12 Buy now
04 Feb 2008 officers New secretary appointed 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
18 Jan 2008 incorporation Incorporation Company 14 Buy now