Lanemarsh Limited

Company Name	Lanemarsh Limited
Director	Harry Handelsman
Company Status	Active
Company Number	04399929
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	19 November 2002(8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Director Name	Marjeet Bhambra
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	62 Byron Avenue Manor Park London E12 6NG

Secretary Name	Laura Taylor
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	125 Bentry Road Dagenham Essex RM8 3PL

Director Name	Mr Jonathan Mark Hall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Oxford Gardens London W10 6NE

Secretary Name	Maria Vrankovic
Nationality	British
Status	Resigned
Appointed	17 February 2003(11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2009)
Role	Office Manager
Correspondence Address	467 Archer Road Stevenage Hertfordshire SG1 5QR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Manhattan Group LTD 33.33% Ordinary
1 at £1	Manhattan Loft Corp Nv 33.33% Ordinary
1 at £1	Nabil Fattal 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

12 April 2002	Delivered on: 16 April 2002 Satisfied on: 18 October 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Third party mortgage debenture Secured details: All or any monies obligations and liabilities due or owing by denchmore limited (as borrower) to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
4 June 1999	Delivered on: 16 April 2002 Satisfied on: 18 October 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 April 2002

Delivered on: 16 April 2002
Satisfied on: 18 October 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Third party mortgage debenture
Secured details: All or any monies obligations and liabilities due or owing by denchmore limited (as borrower) to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets including uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

4 June 1999

Delivered on: 16 April 2002
Satisfied on: 18 October 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 May 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
28 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
11 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
5 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
11 July 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
12 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
29 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
23 April 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
18 May 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
27 April 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
13 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (1 page)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (1 page)
1 June 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (3 pages)
1 June 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (3 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (1 page)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (1 page)
29 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (3 pages)
29 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
9 June 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (3 pages)
9 June 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
1 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
21 February 2013	Termination of appointment of Jonathan Hall as a director (1 page)
21 February 2013	Termination of appointment of Jonathan Hall as a director (1 page)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
23 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 23 May 2011 (1 page)
23 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
21 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 March 2009	Return made up to 20/03/09; full list of members (4 pages)
25 March 2009	Return made up to 20/03/09; full list of members (4 pages)
15 January 2009	Appointment terminated secretary maria vrankovic (1 page)
15 January 2009	Appointment terminated secretary maria vrankovic (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 April 2008	Secretary's change of particulars / maria vrankovic / 02/01/2008 (1 page)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Secretary's change of particulars / maria vrankovic / 02/01/2008 (1 page)
9 May 2007	Return made up to 20/03/07; full list of members (7 pages)
9 May 2007	Return made up to 20/03/07; full list of members (7 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 April 2006	Return made up to 20/03/06; full list of members (7 pages)
10 April 2006	Return made up to 20/03/06; full list of members (7 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 March 2005	Return made up to 20/03/05; full list of members (7 pages)
18 March 2005	Return made up to 20/03/05; full list of members (7 pages)
2 April 2004	Return made up to 20/03/04; full list of members (7 pages)
2 April 2004	Return made up to 20/03/04; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New director appointed (2 pages)
15 January 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
15 January 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Particulars of mortgage/charge (8 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Particulars of property mortgage/charge (8 pages)
16 April 2002	Particulars of property mortgage/charge (8 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Particulars of mortgage/charge (8 pages)
16 April 2002	Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 2002	Director resigned (1 page)
20 March 2002	Incorporation (31 pages)
20 March 2002	Incorporation (31 pages)