Lanward Limited in Greenside Lane BRADFORD

Lanward Limited BRADFORD

Lanward started in year 2005 as Private Limited Company with registration number 05398431. The Lanward company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bradford at Cumberland House. Postal code: BD8 9TF.

The firm has one director. Alan L., appointed on 11 September 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Christopher S., Claire C. and others listed below. There were no ex secretaries.

Lanward Limited Address / Contact

Office Address	Cumberland House
Office Address2	Greenside Lane
Town	Bradford
Post code	BD8 9TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05398431
Date of Incorporation	Fri, 18th Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Alan L.

Position: Director

Appointed: 11 September 2018

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2006

I M Directors Limited

Position: Corporate Director

Appointed: 27 March 2006

Christopher S.

Position: Director

Appointed: 09 March 2016

Resigned: 11 September 2018

Claire C.

Position: Director

Appointed: 28 September 2010

Resigned: 11 September 2018

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 April 2005

Resigned: 27 March 2006

Pont Street Nominees Limited

Position: Director

Appointed: 13 April 2005

Resigned: 27 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2005

Resigned: 13 April 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 2005

Resigned: 13 April 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Alan L. This PSC and has 75,01-100% shares.

Alan L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, January 2024	accounts	Free Download (10 pages)
CH02	Directors's name changed on Sat, 18th Mar 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on Sat, 18th Mar 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, May 2021	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Mon, 2nd Nov 2020 filed on: 18th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (11 pages)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 19th, September 2018	officers	Free Download (1 page)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 19th, September 2018	officers	Free Download (1 page)
AP01	On Tue, 11th Sep 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, January 2018	accounts	Free Download (6 pages)
CH02	Directors's name changed on Fri, 13th Oct 2017 filed on: 16th, October 2017	officers	Free Download (1 page)
AD01	Address change date: Wed, 3rd May 2017. New Address: Cumberland House Greenside Lane Bradford England BD8 9TF. Previous address: 98 Kirkstall Road Leeds West Yorkshire LS3 1YN filed on: 3rd, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 80.00 GBP	capital
AP01	On Wed, 9th Mar 2016 new director was appointed. filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 80.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 80.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, November 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 24th May 2012. Old Address: 18C Curzon Street London W1J 7SX filed on: 24th, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AP01	On Tue, 28th Sep 2010 new director was appointed. filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (5 pages)
288b	On Fri, 31st Mar 2006 Secretary resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New secretary appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (6 pages)
288b	On Fri, 31st Mar 2006 Secretary resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (6 pages)
288a	On Fri, 31st Mar 2006 New secretary appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288b	On Fri, 31st Mar 2006 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288b	On Fri, 31st Mar 2006 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
287	Registered office changed on 31/03/06 from: 45 pont street london SW1X 0BX filed on: 31st, March 2006	address	Free Download (1 page)
287	Registered office changed on 31/03/06 from: 45 pont street london SW1X 0BX filed on: 31st, March 2006	address	Free Download (1 page)
88(2)R	Alloted 58 shares on Mon, 27th Mar 2006. Value of each share 1 £, total number of shares: 59. filed on: 31st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 58 shares on Mon, 27th Mar 2006. Value of each share 1 £, total number of shares: 59. filed on: 31st, March 2006	capital	Free Download (2 pages)
288a	On Tue, 24th May 2005 New secretary appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 24th May 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (4 pages)
288a	On Tue, 24th May 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (4 pages)
288b	On Tue, 24th May 2005 Director resigned filed on: 24th, May 2005	officers	Free Download (1 page)
288a	On Tue, 24th May 2005 New secretary appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 24th May 2005 Secretary resigned filed on: 24th, May 2005	officers	Free Download (1 page)
288b	On Tue, 24th May 2005 Director resigned filed on: 24th, May 2005	officers	Free Download (1 page)
288b	On Tue, 24th May 2005 Secretary resigned filed on: 24th, May 2005	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, April 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, April 2005	incorporation	Free Download (13 pages)
287	Registered office changed on 20/04/05 from: 6-8 underwood street london N1 7JQ filed on: 20th, April 2005	address	Free Download (1 page)
287	Registered office changed on 20/04/05 from: 6-8 underwood street london N1 7JQ filed on: 20th, April 2005	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, April 2005	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2005	incorporation	Free Download (18 pages)

Lanward Limited BRADFORD

Lanward Limited Address / Contact

Company Information / Profile

Company staff

Alan L.

Grosvenor Secretaries Limited

I M Directors Limited

Christopher S.

Claire C.

Pg Secretarial Services Limited

Pont Street Nominees Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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