LANLAKE LIMITED
Active - Accounts Filed
General Information
NAME
LANLAKE LIMITED
COMPANY NUMBER
05707221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/02/2006
(18 years and 10 months old)
WEBSITE
regal-london.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 7QS
120-150 Hackney Road
LONDON
E2 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANSIM PROPERTIES (NO. 5) LIMITED | Active - Accounts Filed | View Report |
| LANLAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANLAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANLAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANLAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 30 Past: 10 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2006 - Present (18 years and 10 months) 13/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANSIM PROPERTIES (NO. 5) LIMITED | Active - Accounts Filed | View Report |
| LANLAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 01/03/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 06/02/2020 | Paul Robert Eden (918576548) has left the board |
| 06/02/2020 | Edward Lester Landau (907715102) has left the board |
| 06/02/2020 | New Company Secretary Howard Ian Simons (926676245) Appointed |
| 06/02/2020 | New Board Member Daniel James Simons (919805484) Appointed |
| 06/02/2020 | New Board Member Anthony Benjamin Simons (917384950) Appointed |
| 06/02/2020 | New Board Member Howard Ian Simons (901038840) Appointed |
| 25/12/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 15/03/2016 | Paul Robert Eden (907777839) has left the board |
| 15/03/2016 | New Board Member Paul Robert Eden (918576548) Appointed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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