-
LANEHOVE LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 01702885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN Third Floor, 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- CANO DE ANDRES, Jose Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-28
- Age Of Company 1983-02-28 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Helena Wilhelmina Fosh
- Mr Jose Maria Cano De Andres
- Mrs Helena Wilhelmina Mactaggart
- Mrs Helena Wilhelmina Mactaggart
- Lady Helena Wilhelmina Mactaggart
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
-
LANEHOVE LIMITED Company Description
- LANEHOVE LIMITED is a ltd registered in United Kingdom with the Company reg no 01702885. Its current trading status is "live". It was registered 1983-02-28. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2012.It can be contacted at Third Floor .
Get LANEHOVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanehove Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 1983-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANEHOVE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-09-27) - AA
-
gazette-filings-brought-up-to-date (2023-06-07) - DISS40
-
accounts-with-accounts-type-dormant (2023-06-06) - AA
-
appoint-person-director-company-with-name-date (2023-03-23) - AP01
-
termination-director-company-with-name-termination-date (2023-03-22) - TM01
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-08-04) - AA
-
confirmation-statement-with-no-updates (2021-06-28) - CS01
-
accounts-with-accounts-type-dormant (2021-02-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
change-to-a-person-with-significant-control (2020-07-14) - PSC04
-
change-person-director-company-with-change-date (2020-07-14) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
change-to-a-person-with-significant-control (2019-07-08) - PSC04
-
change-person-director-company-with-change-date (2019-07-08) - CH01
-
accounts-with-accounts-type-dormant (2019-04-10) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
-
accounts-with-accounts-type-dormant (2018-07-27) - AA
-
confirmation-statement-with-updates (2018-07-10) - CS01
-
change-to-a-person-with-significant-control (2018-06-25) - PSC04
-
change-person-director-company-with-change-date (2018-06-25) - CH01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08
-
notification-of-a-person-with-significant-control (2017-12-13) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09
-
accounts-with-accounts-type-dormant (2017-07-27) - AA
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC01
-
confirmation-statement-with-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
accounts-with-accounts-type-dormant (2015-07-23) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
-
accounts-with-accounts-type-dormant (2014-08-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
accounts-with-accounts-type-dormant (2013-07-11) - AA
keyboard_arrow_right 2012
-
statement-of-companys-objects (2012-06-06) - CC04
-
accounts-with-accounts-type-dormant (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
appoint-person-director-company-with-name (2012-07-24) - AP01
-
termination-secretary-company-with-name (2012-07-24) - TM02
-
termination-director-company-with-name (2012-07-24) - TM01
-
appoint-corporate-secretary-company-with-name (2012-07-24) - AP04
-
resolution (2012-06-06) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
-
accounts-with-accounts-type-dormant (2010-01-27) - AA
-
change-person-secretary-company-with-change-date (2010-01-16) - CH03
-
change-person-director-company-with-change-date (2010-01-16) - CH01
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 363a
-
accounts-with-accounts-type-dormant (2009-02-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 363a
-
accounts-with-made-up-date (2007-05-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288c
-
accounts-with-made-up-date (2006-08-31) - AA
-
legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 363a
-
accounts-with-made-up-date (2005-05-06) - AA
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-05-21) - AA
-
legacy (2004-08-31) - 363a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-12-17) - AA
-
legacy (2003-08-14) - 363a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-11-28) - AA
-
legacy (2002-08-19) - 363a
-
accounts-with-made-up-date (2002-03-13) - AA
-
legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 287
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-12-07) - AA
-
legacy (2000-08-10) - 363a
-
legacy (2000-08-10) - 363(353)
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 288c
-
accounts-with-made-up-date (1999-02-17) - AA
-
accounts-with-made-up-date (1999-12-01) - AA
-
legacy (1999-08-17) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-09) - 288b
-
legacy (1998-09-10) - 363a
-
accounts-with-made-up-date (1998-01-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 363a
-
accounts-with-made-up-date (1997-03-03) - AA
-
resolution (1997-03-03) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-08-06) - 363a
-
accounts-with-accounts-type-full (1996-03-01) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-made-up-date (1995-03-27) - AA
-
legacy (1995-08-14) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
-
accounts-with-made-up-date (1994-02-07) - AA
-
legacy (1994-02-07) - 363(287)
-
legacy (1994-02-07) - 363b
-
legacy (1994-08-15) - 363x
-
legacy (1994-02-07) - 287
keyboard_arrow_right 1993
-
legacy (1993-10-31) - 288
-
legacy (1993-08-03) - 288
-
legacy (1993-04-05) - 288
-
accounts-with-accounts-type-full (1993-02-11) - AA
-
resolution (1993-01-26) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-09-16) - 363b
-
legacy (1992-09-15) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-07) - 287
-
accounts-with-accounts-type-full (1991-07-22) - AA
-
legacy (1991-06-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 363
keyboard_arrow_right 1989
-
resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-08-15) - 288
-
resolution (1989-08-02) - RESOLUTIONS
-
legacy (1989-08-02) - 363
-
memorandum-articles (1989-01-25) - MEM/ARTS
-
legacy (1989-01-13) - PUC 2
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-28) - AA
-
legacy (1988-06-29) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-28) - AA
-
legacy (1987-04-02) - 363
-
legacy (1987-02-04) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-12) - AA