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LANIAKEA PROJECT LIMITED

Company number 11992821

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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)
22 May 2026 CS01 Confirmation statement made on 12 May 2026 with no updates
22 Dec 2025 CH01 Director's details changed for Mr David Charles Markham Phillips on 19 December 2025
30 Aug 2025 AD01 Registered office address changed from 85 Great Portland Street First Floor London Suffolk W1W 7LT to 167-169 Great Portland Street London W1W 5PF on 30 August 2025
28 Aug 2025 AA Micro company accounts made up to 31 December 2024
10 Jun 2025 PSC04 Change of details for Mr Max Hugh Remington-Hobbs as a person with significant control on 27 May 2025
10 Jun 2025 CH01 Director's details changed for Mr Max Hugh Remington-Hobbs on 27 May 2025
10 Jun 2025 CH01 Director's details changed for Mr David Charles Markham Phillips on 27 May 2025
10 Jun 2025 AD01 Registered office address changed from PO Box 4385 11992821 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London Suffolk W1W 7LT on 10 June 2025
27 May 2025 CS01 Confirmation statement made on 12 May 2025 with no updates
20 May 2025 RP10 Address of person with significant control Mr Max Hugh Remington-Hobbs changed to 11992821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 May 2025
20 May 2025 RP09 Address of officer Mr Max Hugh Remington-Hobbs changed to 11992821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 May 2025
20 May 2025 RP05 Registered office address changed to PO Box 4385, 11992821 - Companies House Default Address, Cardiff, CF14 8LH on 20 May 2025
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
22 Nov 2023 AP01 Appointment of Mr David Charles Markham Phillips as a director on 20 November 2023
07 Nov 2023 PSC07 Cessation of Jennifer Jane Remington-Hobbs as a person with significant control on 1 November 2023
07 Nov 2023 TM01 Termination of appointment of Jennifer Jane Remington-Hobbs as a director on 1 November 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
16 Feb 2022 AD01 Registered office address changed from 33 Burmester Road London SW17 0JN England to 85 Great Portland Street First Floor London W1W 7LT on 16 February 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
29 Jun 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Burmester Road London SW17 0JN on 29 June 2021