Lanemarsh Limited in Old Marylebone Road LONDON

Lanemarsh Limited LONDON

Lanemarsh started in year 2002 as Private Limited Company with registration number 04399929. The Lanemarsh company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 5th Floor Edison House 223 - 231. Postal code: NW1 5QT.

The firm has one director. Harry H., appointed on 19 November 2002. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lanemarsh Limited Address / Contact

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

Company Information / Profile

Registration Number	04399929
Date of Incorporation	Wed, 20th 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 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th 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

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Marjeet B.

Position: Director

Appointed: 20 March 2002

Resigned: 19 November 2002

Laura T.

Position: Secretary

Appointed: 20 March 2002

Resigned: 01 January 2003

London Law Services Limited

Position: Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, 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	Dormant company accounts reported for the period up to 2022/06/30 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 11th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 29th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, April 2018	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/29	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, March 2013	accounts	Free Download (1 page)
TM01	2013/02/21 - the day director's appointment was terminated filed on: 21st, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 1st, February 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/05/23 from 12 Queen Anne Street London W1G 9AU filed on: 23rd, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, 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	Dormant company accounts reported for the period 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	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 13th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 24th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (6 pages)
363(288)	2003/06/10 Annual return (Director's particulars changed)	annual return
288b	On 2003/06/10 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/10 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (6 pages)
363(288)	2003/06/10 Annual return (Director's particulars changed)	annual return
288a	On 2003/05/17 New director 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)
288a	On 2003/05/17 New secretary appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/17 New director 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: 15th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 15th, January 2003	accounts	Free Download (1 page)
288a	On 2002/11/29 New director appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
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)
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)
288b	On 2002/04/16 Secretary resigned filed on: 16th, April 2002	officers	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)
288b	On 2002/04/16 Secretary resigned filed on: 16th, April 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (31 pages)

Lanemarsh Limited LONDON

Lanemarsh Limited Address / Contact

Company Information / Profile

Company staff

Harry H.

Maria V.

Jonathan H.

London Law Secretarial Limited

Marjeet B.

Laura T.

London Law Services Limited

People with significant control

Company filings

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