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LANESMERE LIMITED

Company number 02726249

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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 Jan 2024 AD01 Registered office address changed from Inblock Management Ltd, 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 19 January 2024
27 Nov 2023 TM01 Termination of appointment of Thomas Hubberstey as a director on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of Ritu Costello as a director on 26 September 2023
17 Oct 2023 AA Micro company accounts made up to 25 March 2023
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
15 Mar 2023 AP04 Appointment of In Block Management Ltd as a secretary on 1 March 2023
15 Mar 2023 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 15 March 2023
15 Mar 2023 AD01 Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT United Kingdom to Inblock Management Ltd, 2nd Floor 22 South Street Epsom KT18 7PF on 15 March 2023
08 Dec 2022 AA Micro company accounts made up to 25 March 2022
09 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
06 Dec 2021 AA Micro company accounts made up to 25 March 2021
06 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
19 Apr 2021 AP01 Appointment of Edward John Gulliver as a director on 19 April 2021
10 Mar 2021 AA Micro company accounts made up to 25 March 2020
30 Sep 2020 TM01 Termination of appointment of Richard Geldard as a director on 30 September 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 25 March 2019
10 Dec 2019 AP01 Appointment of Jean Olivier Domingue as a director on 10 December 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
11 Jan 2019 AP01 Appointment of Mr Richard Geldard as a director on 11 January 2019
10 Jan 2019 AP01 Appointment of Mr Thomas Hubberstey as a director on 10 January 2019
07 Jan 2019 TM01 Termination of appointment of William Ellis Schofield as a director on 7 January 2019
04 Oct 2018 AA Micro company accounts made up to 25 March 2018
18 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
18 Jul 2018 PSC08 Notification of a person with significant control statement