LANISTAR LIMITED filing history - Find and update company information

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LANISTAR LIMITED

Company number 12091938

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Gursel Niyazi as a director on 18 November 2021	View PDF Termination of appointment of Gursel Niyazi as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AP01	Appointment of Mr Jeremy David Baber as a director on 19 January 2022	View PDF Appointment of Mr Jeremy David Baber as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Gurhan Kiziloz on 19 January 2022	View PDF Director's details changed for Mr Gurhan Kiziloz on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC01	Notification of Gurhan Kiziloz as a person with significant control on 18 November 2021	View PDF Notification of Gurhan Kiziloz as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Gursel Niyazi as a person with significant control on 18 November 2021	View PDF Cessation of Gursel Niyazi as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	TM01	Termination of appointment of Soner Demiralay as a director on 1 December 2020	View PDF Termination of appointment of Soner Demiralay as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2020	AP01	Appointment of Mr Soner Demiralay as a director on 12 October 2020	View PDF Appointment of Mr Soner Demiralay as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Gurhan Kiziloz as a director on 12 October 2020	View PDF Appointment of Mr Gurhan Kiziloz as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CH01	Director's details changed for Mr Gursel Niyazi on 15 January 2020	View PDF Director's details changed for Mr Gursel Niyazi on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC04	Change of details for Mr Gursel Niyazi as a person with significant control on 15 January 2020	View PDF Change of details for Mr Gursel Niyazi as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD01	Registered office address changed from 5-6 Underhill Street London NW1 7HS England to 361 King Street London W6 9NA on 15 January 2020	View PDF Registered office address changed from 5-6 Underhill Street London NW1 7HS England to 361 King Street London W6 9NA on 15 January 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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