Lancaster Gate (hyde Park) Limited. net worth, address, company information. Free

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Company details

Name	Lancaster Gate (hyde Park) Limited
Number	05646152
Date of Incorporation:	December 6, 2005
End of financial year:	31 December
Address:	Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
SIC code:	82990 - Other business support service activities not elsewhere classified

Lancaster Gate (Hyde Park) Limited was officially closed on 2021-11-09. Lancaster Gate (hyde Park) was a private limited company that was situated at Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG. This company (formed on 2005-12-06) was run by 2 directors.
Director Niccolò B. who was appointed on 16 December 2013.
Director Mustafa K. who was appointed on 24 June 2013.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the CH database, there was a name change on 2005-12-29 and their previous name was Newincco 492. The last confirmation statement was filed on 2019-10-31 and last time the accounts were filed was on 31 December 2018. 2015-10-31 was the date of the last annual return.

Directors

People with significant control

Northacre Limited

6 April 2016

Address	8 Albion Riverside 8 Hester Road, London, SW11 4AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03442280
Nature of control:	75,01-100% shares

Filings

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(AD01) Registered office address changed from 8 Albion Riverside Hester Road London SW11 4AX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on June 16, 2020 filed on: 16th, June 2020 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 8 Albion Riverside Hester Road London SW11 4AX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on June 16, 2020 filed on: 16th, June 2020 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, February 2019 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 26th, May 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 18th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 31, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 31, 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 31, 2014: 127.00 GBP capital
(AA) Full accounts data made up to February 28, 2014 filed on: 29th, October 2014 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from February 28, 2015 to December 31, 2014 filed on: 28th, July 2014 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 17th, March 2014 \| auditors	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, December 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, December 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, December 2013 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, December 2013 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to February 28, 2014 filed on: 18th, December 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on December 18, 2013. Old Address: 42 Wigmore Street London W1U 2RY filed on: 18th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to October 31, 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period extended from June 30, 2012 to December 31, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 31, 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 6th, March 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to October 31, 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 8th, March 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 31, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 5th, March 2010 \| accounts	Free Download (10 pages)
(SH01) Capital declared on December 24, 2009: 127.00 GBP filed on: 6th, February 2010 \| capital	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, January 2010 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, January 2010 \| incorporation	Free Download (15 pages)
(AR01) Annual return made up to October 31, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 20th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to March 18, 2008 filed on: 18th, March 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 28/01/08 from: 25 harley street london W1G 9BR filed on: 28th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 28/01/08 from: 25 harley street london W1G 9BR filed on: 28th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, January 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 18th, February 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 18th, February 2007 \| accounts	Free Download (9 pages)
(363a) Annual return made up to January 12, 2007 filed on: 12th, January 2007 \| annual return	Free Download (8 pages)
(363a) Annual return made up to January 12, 2007 filed on: 12th, January 2007 \| annual return	Free Download (8 pages)
(353) Location of register of members filed on: 27th, November 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, November 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 96 shares on July 20, 2006. Value of each share 1 £, total number of shares: 97. filed on: 15th, August 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 96 shares on July 20, 2006. Value of each share 1 £, total number of shares: 97. filed on: 15th, August 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, August 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, August 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, August 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, August 2006 \| resolution	Free Download (19 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/01/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 16th, January 2006 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, January 2006 \| incorporation	Free Download (15 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, January 2006 \| incorporation	Free Download (15 pages)
(287) Registered office changed on 16/01/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 16th, January 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (19 pages)

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