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14 Lancaster Gate Limited

Documents

Total Documents121
Total Pages449

Filing History

8 December 2023Accounts for a dormant company made up to 31 March 2023
3 May 2023Confirmation statement made on 3 May 2023 with no updates
28 November 2022Accounts for a dormant company made up to 31 March 2022
5 May 2022Confirmation statement made on 3 May 2022 with updates
10 February 2022Termination of appointment of Viviana Ronco as a director on 10 February 2022
26 November 2021Accounts for a dormant company made up to 31 March 2021
4 May 2021Confirmation statement made on 3 May 2021 with no updates
19 February 2021Accounts for a dormant company made up to 31 March 2020
4 May 2020Confirmation statement made on 3 May 2020 with no updates
28 November 2019Accounts for a dormant company made up to 31 March 2019
3 May 2019Confirmation statement made on 3 May 2019 with no updates
10 December 2018Accounts for a dormant company made up to 31 March 2018
3 May 2018Confirmation statement made on 3 May 2018 with updates
30 November 2017Accounts for a dormant company made up to 31 March 2017
11 September 2017Appointment of Mr Daniel Richard Hanssen-James as a director on 11 September 2017
11 September 2017Appointment of Mr Daniel Richard Hanssen-James as a director on 11 September 2017
5 September 2017Appointment of Mrs Harpinder Kaur Oberai Hooda as a director on 5 September 2017
5 September 2017Appointment of Mrs Harpinder Kaur Oberai Hooda as a director on 5 September 2017
4 May 2017Confirmation statement made on 3 May 2017 with updates
4 May 2017Confirmation statement made on 3 May 2017 with updates
29 November 2016Accounts for a dormant company made up to 31 March 2016
29 November 2016Accounts for a dormant company made up to 31 March 2016
3 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7
3 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7
3 December 2015Accounts for a dormant company made up to 31 March 2015
3 December 2015Accounts for a dormant company made up to 31 March 2015
6 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 7
6 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 7
6 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 7
3 December 2014Termination of appointment of Matteo Bartoli as a director on 17 November 2014
3 December 2014Accounts for a dormant company made up to 31 March 2014
3 December 2014Accounts for a dormant company made up to 31 March 2014
3 December 2014Termination of appointment of Matteo Bartoli as a director on 17 November 2014
12 May 2014Termination of appointment of Nigel Cross as a secretary
12 May 2014Termination of appointment of Nigel Cross as a secretary
8 May 2014Appointment of Mr Nigel Douglas Cross as a secretary
8 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 7
8 May 2014Appointment of Mr Nigel Douglas Cross as a secretary
8 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 7
8 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 7
7 May 2014Appointment of Mr Nigel Douglas Cross as a secretary
7 May 2014Appointment of Mr Nigel Douglas Cross as a secretary
4 December 2013Accounts for a dormant company made up to 31 March 2013
4 December 2013Accounts for a dormant company made up to 31 March 2013
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
5 December 2012Accounts for a dormant company made up to 31 March 2012
5 December 2012Accounts for a dormant company made up to 31 March 2012
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
9 May 2012Termination of appointment of Matthew Gehl as a director
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
9 May 2012Termination of appointment of Matthew Gehl as a director
8 December 2011Accounts for a dormant company made up to 31 March 2011
8 December 2011Accounts for a dormant company made up to 31 March 2011
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
20 May 2011Director's details changed for Matteo Bartoli on 20 May 2011
20 May 2011Director's details changed for Matteo Bartoli on 20 May 2011
10 December 2010Accounts for a dormant company made up to 31 March 2010
10 December 2010Accounts for a dormant company made up to 31 March 2010
1 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
28 May 2010Director's details changed for Matthew Gehl on 1 May 2010
28 May 2010Director's details changed for Mr Roger Martin Jones on 1 May 2010
28 May 2010Director's details changed for Mr Roger Martin Jones on 1 May 2010
28 May 2010Director's details changed for Viviana Ronco on 1 May 2010
28 May 2010Director's details changed for Viviana Ronco on 1 May 2010
28 May 2010Director's details changed for Matthew Gehl on 1 May 2010
28 May 2010Director's details changed for Mr Roger Martin Jones on 1 May 2010
28 May 2010Director's details changed for Matthew Gehl on 1 May 2010
28 May 2010Director's details changed for Viviana Ronco on 1 May 2010
11 December 2009Accounts for a dormant company made up to 31 March 2009
11 December 2009Registered office address changed from Flat 2 Fao Yves Klemmer 14 Lancaster Gate London W2 3LM on 11 December 2009
11 December 2009Accounts for a dormant company made up to 31 March 2009
11 December 2009Registered office address changed from Flat 2 Fao Yves Klemmer 14 Lancaster Gate London W2 3LM on 11 December 2009
3 September 2009Appointment terminated director yves klemmer
3 September 2009Appointment terminated director yves klemmer
27 May 2009Return made up to 03/05/09; full list of members
27 May 2009Return made up to 03/05/09; full list of members
14 May 2009Director appointed matthew gehl
14 May 2009Director appointed roger martin jones
14 May 2009Director appointed viviana ronco
14 May 2009Director appointed matthew gehl
14 May 2009Director appointed roger martin jones
14 May 2009Director appointed matteo bartoli
14 May 2009Director appointed viviana ronco
14 May 2009Director appointed matteo bartoli
1 May 2009Appointment terminated director and secretary gavin elliott
1 May 2009Appointment terminated director and secretary gavin elliott
16 April 2009Registered office changed on 16/04/2009 from flat 4 14 lancaster gate london W2 3LH
16 April 2009Registered office changed on 16/04/2009 from flat 4 14 lancaster gate london W2 3LH
29 January 2009Amended accounts made up to 31 May 2007
29 January 2009Total exemption full accounts made up to 31 March 2008
29 January 2009Amended accounts made up to 31 May 2007
29 January 2009Total exemption full accounts made up to 31 March 2008
6 May 2008Return made up to 03/05/08; full list of members
6 May 2008Return made up to 03/05/08; full list of members
4 March 2008Total exemption full accounts made up to 31 May 2007
4 March 2008Total exemption full accounts made up to 31 May 2007
25 February 2008Curr sho from 31/05/2008 to 31/03/2008
25 February 2008Curr sho from 31/05/2008 to 31/03/2008
29 May 2007Return made up to 03/05/07; full list of members
29 May 2007Return made up to 03/05/07; full list of members
3 June 2006Ad 03/05/06--------- £ si 6@1=6 £ ic 1/7
3 June 2006Ad 03/05/06--------- £ si 6@1=6 £ ic 1/7
24 May 2006Director resigned
24 May 2006Secretary resigned
24 May 2006New secretary appointed;new director appointed
24 May 2006Registered office changed on 24/05/06 from: marquess court 69 southampton row london WC1B 4ET
24 May 2006Secretary resigned
24 May 2006New director appointed
24 May 2006New director appointed
24 May 2006Registered office changed on 24/05/06 from: marquess court 69 southampton row london WC1B 4ET
24 May 2006Director resigned
24 May 2006New secretary appointed;new director appointed
3 May 2006Incorporation
3 May 2006Incorporation
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