Lancelot Command Limited

Company Name	Lancelot Command Limited
Director	Shirley Anne Blyth
Company Status	Active
Company Number	02852151
Category	Private Limited Company
Incorporation Date	9 September 1993(30 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Shirley Anne Blyth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 1993(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	6b Cumberland Street North West Lane Edinburgh EH3 6RF Scotland

Secretary Name	Ms Maureen Frances Joyce
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Featherhall Avenue Edinburgh EH12 7TX Scotland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Shirley Anne Blyth 100.00% Ordinary

Financials

Year	2014
Net Worth	£993
Cash	£357
Current Liabilities	£40,686

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

29 November 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
18 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
12 September 2023	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 12 September 2023 (1 page)
22 November 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
24 October 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
19 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
19 July 2021	Termination of appointment of Maureen Frances Joyce as a secretary on 17 July 2021 (1 page)
19 November 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
30 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
6 November 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
24 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 October 2010	Director's details changed for Shirley Anne Blyth on 9 September 2010 (2 pages)
1 October 2010	Director's details changed for Shirley Anne Blyth on 9 September 2010 (2 pages)
1 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Shirley Anne Blyth on 9 September 2010 (2 pages)
1 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 September 2009	Return made up to 09/09/09; full list of members (3 pages)
25 September 2009	Return made up to 09/09/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
22 September 2008	Return made up to 09/09/08; full list of members (3 pages)
22 September 2008	Return made up to 09/09/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 September 2007	Return made up to 09/09/07; full list of members (2 pages)
17 September 2007	Return made up to 09/09/07; full list of members (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
22 September 2006	Return made up to 09/09/06; full list of members (2 pages)
22 September 2006	Return made up to 09/09/06; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 October 2005	Return made up to 09/09/05; full list of members (2 pages)
11 October 2005	Return made up to 09/09/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
28 September 2004	Return made up to 09/09/04; full list of members (6 pages)
28 September 2004	Return made up to 09/09/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 October 2003	Return made up to 09/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (6 pages)
6 October 2003	Return made up to 09/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (6 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
24 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
26 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
26 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
2 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 33 shelton road london SW19 3AT (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 33 shelton road london SW19 3AT (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
19 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
18 September 2000	Director's particulars changed (2 pages)
18 September 2000	Secretary's particulars changed (1 page)
18 September 2000	Director's particulars changed (2 pages)
18 September 2000	Secretary's particulars changed (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 23 wellington road ealing london W5 4UJ (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: 23 wellington road ealing london W5 4UJ (2 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 September 1999	Return made up to 09/09/99; no change of members (4 pages)
30 September 1999	Return made up to 09/09/99; no change of members (4 pages)
8 January 1999	Return made up to 09/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 January 1999	Return made up to 09/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 December 1997	Registered office changed on 08/12/97 from: the old tavern market square petworth west sussex GU2 0AH (1 page)
8 December 1997	Registered office changed on 08/12/97 from: the old tavern market square petworth west sussex GU2 0AH (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Return made up to 09/09/97; full list of members (6 pages)
30 October 1997	Return made up to 09/09/97; full list of members (6 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 September 1996	Return made up to 09/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1996	Return made up to 09/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
28 September 1995	Return made up to 09/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 September 1995	Return made up to 09/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 290 northfields avenue ealing london W54UB (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 290 northfields avenue ealing london W54UB (1 page)
25 April 1995	Director's particulars changed (2 pages)

Lancelot Command Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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