Lanesborough Developments Limited. net worth, address, company information. Free

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Lanesborough Developments Limited (Companies House Registration Number 04543091) is a private limited company started on 2002-09-24 originating in England. This business is registered at Coombe Farm Bridgwater Road, Bleadon, Weston-Super-Mare BS24 0AL. Lanesborough Developments Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Lanesborough Developments Limited
Number	04543091
Date of Incorporation:	2002/09/24
End of financial year:	31 January
Address:	Coombe Farm Bridgwater Road, Bleadon, Weston-super-mare, BS24 0AL
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this company, we can name: Michael K. (appointed on 03 February 2020). The official register reports 2 persons of significant control, namely: Michael K. owns over 3/4 of shares, Salamis Trading Limited can be reached at Haverstock Hill, NW3 2BH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-01-31	2021-01-31	2022-01-31
Current Assets	407,431	406,511	406,511	406,151	199,991	98,579	3,303	3,303	1,517,566	1,017,566	-
Fixed Assets	-	-	-	-	205,800	302,800	725,830	480,830	-	-	-
Total Assets Less Current Liabilities	399,459	406,511	398,539	398,279	396,697	392,286	387,306	364,549	2	-59,998	-1,077,564
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	399,459	398,999	398,539	398,279	396,697	392,286	-	-	-	-	-

People with significant control

Michael K.

3 February 2020

Nature of control:	75,01-100% shares

Salamis Trading Limited

6 April 2016 - 3 February 2020

Address	56a Haverstock Hill, London, NW3 2BH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03323184
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)

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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 31st, October 2021 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Cuckmans Farm 67 Ragged Hall Lane St. Albans AL2 3NP England on Thu, 4th Jun 2020 to Coombe Farm Bridgwater Road Bleadon Weston-Super-Mare BS24 0AL filed on: 4th, June 2020 \| address	Free Download (1 page)
(CH01) On Thu, 4th Jun 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 3rd, June 2020 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to Fri, 31st Jan 2020 from Mon, 30th Sep 2019 filed on: 30th, May 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 3rd Feb 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Feb 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Feb 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 56a Haverstock Hill London NW3 2BH on Fri, 25th Jan 2019 to Cuckmans Farm 67 Ragged Hall Lane St. Albans AL2 3NP filed on: 25th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 24th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 6th Oct 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 20th, March 2015 \| accounts	Free Download (3 pages)
(CH03) On Sun, 28th Sep 2014 secretary's details were changed filed on: 5th, November 2014 \| officers	Free Download (1 page)
(CH01) On Tue, 28th Oct 2014 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Sep 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 27th Sep 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 12th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(AAMD) Full accounts with changes made up to Tue, 30th Sep 2008 filed on: 9th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 28th, August 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (12 pages)
(288c) Director's particulars changed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2004 filed on: 15th, August 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2004 filed on: 15th, August 2005 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (5 pages)
(288b) On Fri, 31st Oct 2003 Director resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 31st Oct 2003 Secretary resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 31st Oct 2003 Director resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 31st Oct 2003 Secretary resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 17th, October 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 17th, October 2003 \| accounts	Free Download (5 pages)
(288a) On Wed, 20th Nov 2002 New director appointed filed on: 20th, November 2002 \| officers	Free Download (3 pages)
(288a) On Wed, 20th Nov 2002 New secretary appointed filed on: 20th, November 2002 \| officers	Free Download (1 page)
(288a) On Wed, 20th Nov 2002 New secretary appointed filed on: 20th, November 2002 \| officers	Free Download (1 page)
(288a) On Wed, 20th Nov 2002 New director appointed filed on: 20th, November 2002 \| officers	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Tue, 24th Sep 2002. Value of each share 1 £, total number of shares: 2. filed on: 13th, November 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 24th Sep 2002. Value of each share 1 £, total number of shares: 2. filed on: 13th, November 2002 \| capital	Free Download (2 pages)
(288b) On Wed, 6th Nov 2002 Director resigned filed on: 6th, November 2002 \| officers	Free Download (1 page)
(288a) On Wed, 6th Nov 2002 New director appointed filed on: 6th, November 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 6th Nov 2002 New director appointed filed on: 6th, November 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 6th Nov 2002 New secretary appointed filed on: 6th, November 2002 \| officers	Free Download (2 pages)
(288b) On Wed, 6th Nov 2002 Director resigned filed on: 6th, November 2002 \| officers	Free Download (1 page)
(288b) On Wed, 6th Nov 2002 Secretary resigned filed on: 6th, November 2002 \| officers	Free Download (1 page)
(288b) On Wed, 6th Nov 2002 Secretary resigned filed on: 6th, November 2002 \| officers	Free Download (1 page)
(288a) On Wed, 6th Nov 2002 New secretary appointed filed on: 6th, November 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2002 \| incorporation	Free Download (16 pages)

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