LANESBOROUGH COURT LIMITED
| Status | ACTIVE |
| Company No. | 04100802 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2000 |
| Age | 23 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LANESBOROUGH COURT LIMITED is an active private limited company with number 04100802. It was incorporated 23 years, 6 months, 29 days ago, on 02 November 2000. The company address is Cheviot House Cheviot House, Newcastle Upon Tyne, NE3 2ER.
Company Fillings
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Accounts with accounts type dormant
Date: 06 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type dormant
Date: 11 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type dormant
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Neil Lockwood
Appointment date: 2021-08-05
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Accounts with accounts type dormant
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-14
Officer name: Mr Simon Stewart Long
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type dormant
Date: 29 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mrs Alison Rafferty
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Accounts with accounts type dormant
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Accounts with accounts type dormant
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Clarke
Termination date: 2015-09-02
Documents
Accounts with accounts type dormant
Date: 27 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2014
Action Date: 10 Nov 2014
Category: Address
Type: AD01
New address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER
Old address: Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
Change date: 2014-11-10
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Anthony Waldron
Documents
Termination director company with name
Date: 12 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Winn
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Change registered office address company with date old address
Date: 05 Nov 2013
Action Date: 05 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-05
Old address: C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
Documents
Accounts with accounts type dormant
Date: 10 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Accounts with accounts type dormant
Date: 09 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2011
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
Accounts with accounts type dormant
Date: 09 Sep 2011
Action Date: 30 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 02 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-02
Documents
Appoint corporate secretary company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Kingston Property Services
Documents
Termination secretary company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carly Sutherland
Documents
Accounts with accounts type dormant
Date: 23 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 02 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-02
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Simon Long
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Ian David Clarke
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Dawn Ninn
Documents
Legacy
Date: 02 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 02/07/2009 from 22-24 grey street newcastle upon tyne tyne and wear NE1 6AD
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288a
Description: Director appointed ian david clarke
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed simon stewart long
Documents
Legacy
Date: 04 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 04/04/2009 from cecil house loyalty road hartlepool cleveland TS25 5BD
Documents
Legacy
Date: 28 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary andrew pegg
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director muckle director LIMITED
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed carly sutherland
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed dawn ninn
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed muckle director LIMITED
Documents
Resolution
Date: 27 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/11/08; full list of members
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director susan latimer
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 02/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2007
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2007
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 06 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/11/06; full list of members
Documents
Legacy
Date: 24 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/12/06
Documents
Legacy
Date: 16 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/11/05; full list of members
Documents
Legacy
Date: 15 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/11/04; full list of members
Documents
Legacy
Date: 13 Oct 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 05/10/04
Documents
Resolution
Date: 13 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Aug 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 09 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 24/02/04--------- £ si 1@1=1 £ ic 66/67
Documents
Legacy
Date: 11 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 02/02/04--------- £ si 4@1=4 £ ic 62/66
Documents
Legacy
Date: 11 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 02/02/04--------- £ si 5@1=5 £ ic 57/62
Documents
Legacy
Date: 03 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/11/03; full list of members
Documents
Legacy
Date: 07 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 26/09/03--------- £ si 2@1=2 £ ic 55/57
Documents
Legacy
Date: 11 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 03/09/03--------- £ si 5@1=5 £ ic 50/55
Documents
Legacy
Date: 11 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 03/09/03--------- £ si 5@1=5 £ ic 45/50
Documents
Legacy
Date: 19 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 08/08/03--------- £ si 1@1=1 £ ic 44/45
Documents
Accounts with accounts type dormant
Date: 17 Jun 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 03 Dec 2002
Category: Capital
Type: 88(2)R
Description: Ad 26/11/02--------- £ si 1@1=1 £ ic 43/44
Documents
Legacy
Date: 25 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/11/02; full list of members
Documents
Legacy
Date: 10 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 30/09/02--------- £ si 1@1=1 £ ic 42/43
Documents
Legacy
Date: 10 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/10/02--------- £ si 1@1=1 £ ic 41/42
Documents
Legacy
Date: 01 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 24/09/02--------- £ si 1@1=1 £ ic 40/41
Documents
Legacy
Date: 24 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 16/09/02--------- £ si 1@1=1 £ ic 39/40
Documents
Legacy
Date: 17 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 09/09/02--------- £ si 3@1=3 £ ic 36/39
Documents
Legacy
Date: 18 Aug 2002
Category: Capital
Type: 88(2)R
Description: Ad 12/08/02--------- £ si 2@1=2 £ ic 34/36
Documents
Legacy
Date: 06 Aug 2002
Category: Capital
Type: 88(2)R
Description: Ad 30/07/02--------- £ si 1@1=1 £ ic 33/34
Documents
Legacy
Date: 16 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 03/07/02--------- £ si 1@1=1 £ ic 32/33
Documents
Legacy
Date: 08 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/07/02--------- £ si 1@1=1 £ ic 31/32
Documents
Accounts with accounts type dormant
Date: 25 Jun 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 14 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 07/05/02--------- £ si 1@1=1 £ ic 30/31
Documents
Legacy
Date: 12 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 08/04/02--------- £ si 2@1=2 £ ic 28/30
Documents
Legacy
Date: 20 Mar 2002
Category: Capital
Type: 88(2)R
Description: Ad 13/03/02--------- £ si 3@1=3 £ ic 25/28
Documents
Legacy
Date: 12 Mar 2002
Category: Capital
Type: 88(2)R
Description: Ad 04/03/02--------- £ si 1@1=1 £ ic 24/25
Documents
Legacy
Date: 27 Jan 2002
Category: Capital
Type: 88(2)R
Description: Ad 14/01/02--------- £ si 1@1=1 £ ic 23/24
Documents
Legacy
Date: 28 Dec 2001
Category: Capital
Type: 88(2)R
Description: Ad 17/12/01--------- £ si 1@1=1 £ ic 22/23
Documents
Legacy
Date: 10 Dec 2001
Category: Capital
Type: 88(2)R
Description: Ad 05/12/01--------- £ si 3@1=3 £ ic 19/22
Documents
Legacy
Date: 30 Nov 2001
Category: Capital
Type: 88(2)R
Description: Ad 27/11/01--------- £ si 1@1=1 £ ic 18/19
Documents
Legacy
Date: 22 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/11/01; full list of members
Documents
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