Lanespace Limited in Curzon Street LONDON

Lanespace Limited LONDON

Lanespace started in year 2002 as Private Limited Company with registration number 04429272. The Lanespace company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5th Floor Leconfield House. Postal code: W1J 5JA.

The firm has 2 directors, namely Malcolm T., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 7 May 2002 and Malcolm T. has been with the company for the least time - from 7 February 2006. As of 23 April 2024, there was 1 ex secretary - Michael I.. There were no ex directors.

Lanespace Limited Address / Contact

Office Address	5th Floor Leconfield House
Office Address2	Curzon Street
Town	London
Post code	W1J 5JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04429272
Date of Incorporation	Wed, 1st May 2002
Industry	Activities of head offices
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Malcolm T.

Position: Director

Appointed: 07 February 2006

Robert T.

Position: Director

Appointed: 07 May 2002

Michael I.

Position: Secretary

Appointed: 07 May 2002

Resigned: 30 April 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2002

Resigned: 07 May 2002

London Law Services Limited

Position: Nominee Director

Appointed: 01 May 2002

Resigned: 07 May 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31

Balance Sheet
Debtors	3 302 275	3 476 722

Other
Amounts Owed By Related Parties	3 302 275	3 476 722
Amounts Owed To Group Undertakings	19 701 937	19 876 384
Average Number Employees During Period	2	2
Creditors	19 701 937	19 876 384
Investments Fixed Assets	16 399 762	16 399 762
Investments In Group Undertakings Participating Interests	16 399 762	16 399 762
Net Current Assets Liabilities	-16 399 662	-16 399 662
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st May 2022 filed on: 7th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st May 2022 filed on: 7th, August 2023	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2021 filed on: 20th, October 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2020 filed on: 10th, June 2021	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2017 filed on: 5th, September 2018	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2016 filed on: 12th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th May 2016: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2015 filed on: 12th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2014 filed on: 23rd, January 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th May 2014: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2013 filed on: 19th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2009 filed on: 22nd, December 2009	accounts	Free Download (21 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st May 2008 filed on: 26th, February 2009	accounts	Free Download (11 pages)
363s	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (10 pages)
363s	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st May 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st May 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st May 2004 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st May 2004 filed on: 13th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 2003 filed on: 16th, April 2004	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st May 2003 filed on: 16th, April 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 8th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/03 filed on: 8th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, May 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 1st, May 2002	incorporation	Free Download (31 pages)