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LANARKSLEA HOUSE LIMITED - 58 Queen Anne Street, London, W1G 8HW, United Kingdom
Company Information
- Company registration number
- 03797520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Queen Anne Street
- London
- W1G 8HW 58 Queen Anne Street, London, W1G 8HW UK
Management
- Managing Directors
- HAWINKELS, Graeme Peter
- TARRANT, Junko
- Company secretaries
- TANNA, Usha
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-29
- Age Of Company 1999-06-29 24 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
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LANARKSLEA HOUSE LIMITED Company Description
- LANARKSLEA HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03797520. Its current trading status is "live". It was registered 1999-06-29. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at 58 Queen Anne Street .
Get LANARKSLEA HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanarkslea House Limited - 58 Queen Anne Street, London, W1G 8HW, United Kingdom
- 1999-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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termination-director-company-with-name (2013-03-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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appoint-person-secretary-company-with-name (2012-03-21) - AP03
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termination-secretary-company-with-name (2012-03-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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termination-secretary-company-with-name (2010-04-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-14) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-09-20) - 288b
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legacy (2007-09-20) - 363a
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legacy (2007-04-04) - 287
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-23) - AA
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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legacy (2005-01-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-04-08) - AA
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-02-11) - AAMD
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-29) - AA
keyboard_arrow_right 2003
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legacy (2003-02-11) - 287
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legacy (2003-03-28) - 363s
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legacy (2003-04-22) - 225
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accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-27) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-02) - 288b
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legacy (2000-05-04) - 88(2)R
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legacy (2000-09-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288a
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legacy (1999-07-20) - 288a
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legacy (1999-07-20) - 288b
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legacy (1999-08-16) - 288a
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incorporation-company (1999-06-29) - NEWINC