Lanedawn Limited in 223-231 Old Marylebone Road LONDON

Lanedawn Limited LONDON

Lanedawn Limited is a private limited company registered at 5Th Floor Edison House, 223-231 Old Marylebone Road, London NW1 5TH. Incorporated on 2002-03-04, this 22-year-old company is run by 1 director.
Director Harry H., appointed on 19 November 2002.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-03-04 and the deadline for the next filing is 2024-03-18. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Lanedawn Limited Address / Contact

Office Address	5th Floor Edison House
Office Address2	223-231 Old Marylebone Road
Town	London
Post code	NW1 5TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386429
Date of Incorporation	Mon, 4th Mar 2002
Industry	Development of building projects
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Harry H.

Position: Director

Appointed: 19 November 2002

Maria V.

Position: Secretary

Appointed: 17 February 2003

Resigned: 15 January 2009

Jonathan H.

Position: Director

Appointed: 17 February 2003

Resigned: 13 February 2013

Harjeet B.

Position: Director

Appointed: 04 April 2002

Resigned: 19 November 2002

Laura T.

Position: Secretary

Appointed: 04 April 2002

Resigned: 01 January 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 04 April 2002

London Law Services Limited

Position: Nominee Director

Appointed: 04 March 2002

Resigned: 04 April 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Harry H. The abovementioned PSC and has 25-50% shares.

Harry H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 10th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 27th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, April 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 1st, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 29th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-29: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 7th, April 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-27: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-21 filed on: 21st, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 1st, February 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 2011-03-22 filed on: 22nd, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (1 page)
CH01	On 2010-02-01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
288b	On 2009-01-15 Appointment terminated secretary filed on: 15th, January 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 18th, April 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, April 2008	officers	Free Download (1 page)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 13th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 24th, March 2004	accounts	Free Download (1 page)
288b	On 2003-06-10 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-06-10 (Director's particulars changed)	annual return
288b	On 2003-06-10 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
288a	On 2003-05-28 New director appointed filed on: 28th, May 2003	officers	Free Download (2 pages)
288a	On 2003-05-28 New director appointed filed on: 28th, May 2003	officers	Free Download (2 pages)
288a	On 2003-05-17 New secretary appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
288a	On 2003-05-17 New secretary appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288a	On 2002-11-29 New director appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-29 New director appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
288b	On 2002-04-24 Secretary resigned filed on: 24th, April 2002	officers	Free Download (1 page)
288b	On 2002-04-24 Secretary resigned filed on: 24th, April 2002	officers	Free Download (1 page)
287	Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, April 2002	address	Free Download (1 page)
287	Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, April 2002	address	Free Download (1 page)
288a	On 2002-04-16 New secretary appointed filed on: 16th, April 2002	officers	Free Download (2 pages)
288b	On 2002-04-16 Director resigned filed on: 16th, April 2002	officers	Free Download (1 page)
288a	On 2002-04-16 New director appointed filed on: 16th, April 2002	officers	Free Download (2 pages)
288a	On 2002-04-16 New secretary appointed filed on: 16th, April 2002	officers	Free Download (2 pages)
288b	On 2002-04-16 Director resigned filed on: 16th, April 2002	officers	Free Download (1 page)
288a	On 2002-04-16 New director appointed filed on: 16th, April 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (31 pages)

Lanedawn Limited LONDON

Lanedawn Limited Address / Contact

Company Information / Profile

Company staff

Harry H.

Maria V.

Jonathan H.

Harjeet B.

Laura T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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