| Company Name | Friends Of Lanherne Limited |
|---|---|
| Directors | Timothy O'Callaghan and David Buscombe |
| Company Status | Active |
| Company Number | 07875655 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 December 2011(12 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Timothy O'Callaghan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 St Quintin Avenue London W10 6PB |
| Director Name | Mr David Buscombe |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2017(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Tim O'Callaghan, Judge Sykes Frixou, York House Ki London WC2B 6YF |
| Director Name | Fr Bruno Murphy |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | St Joseph's Presbytery Hall Street Stoke-On-Trent Staffordshire ST6 4BB |
| Director Name | Fr George Roth |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | Lanherne Monastrey St Mawgan Newquay Cornwall TR8 4ER |
| Director Name | Mr Anthony Charlton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Caverswall Street London W12 0HG |
| Director Name | Camela De Luca |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 May 2013(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 09 June 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Lanherne Convent St. Mawgan Cornwall TR8 4ER |
| Director Name | Denise Somerton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lanherne Convent St Mawgan Cornwall TR8 4ER |
| Director Name | Fr Anthony Pillari |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 September 2016(4 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 24 May 2017) |
| Role | Priest |
| Country of Residence | United Kingdom |
| Correspondence Address | Lanherne Carmel St. Mawgan Newquay TR8 4ER |
Location
| Registered Address | Tim O'Callaghan, Judge Sykes Frixou, York House Kingsway London WC2B 6YF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,420 |
| Cash | £121,865 |
| Current Liabilities | £121,865 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 22 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 23 February 2018 | Registered office address changed from 6 Caverswall Street London W12 0HG England to Tim O'callaghan, Judge Sykes Frixou, York House Kingsway London WC2B 6YF on 23 February 2018 (1 page) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 1 June 2017 | Termination of appointment of Anthony Charlton as a director on 31 May 2017 (1 page) |
| 1 June 2017 | Termination of appointment of Anthony Charlton as a director on 31 May 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Anthony Pillari as a director on 24 May 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Anthony Pillari as a director on 24 May 2017 (1 page) |
| 10 May 2017 | Appointment of Mr David Buscombe as a director on 27 March 2017 (2 pages) |
| 10 May 2017 | Appointment of Mr David Buscombe as a director on 27 March 2017 (2 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 10 November 2016 | Appointment of Father Anthony Pillari as a director on 21 September 2016 (2 pages) |
| 10 November 2016 | Appointment of Father Anthony Pillari as a director on 21 September 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Denise Somerton as a director on 21 September 2016 (1 page) |
| 8 November 2016 | Termination of appointment of George Roth as a director on 21 September 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Bruno Murphy as a director on 21 September 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Bruno Murphy as a director on 21 September 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Denise Somerton as a director on 21 September 2016 (1 page) |
| 8 November 2016 | Termination of appointment of George Roth as a director on 21 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Camela De Luca as a director on 9 June 2015 (1 page) |
| 13 September 2016 | Termination of appointment of Camela De Luca as a director on 9 June 2015 (1 page) |
| 7 March 2016 | Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6 Caverswall Street London W12 0HG on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6 Caverswall Street London W12 0HG on 7 March 2016 (1 page) |
| 20 January 2016 | Annual return made up to 8 December 2015 no member list (7 pages) |
| 20 January 2016 | Annual return made up to 8 December 2015 no member list (7 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 19 June 2015 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 23 December 2014 | Annual return made up to 8 December 2014 no member list (7 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 no member list (7 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 no member list (7 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 18 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
| 18 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
| 18 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
| 10 December 2013 | Amended accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Amended accounts made up to 31 March 2013 (3 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 14 August 2013 | Appointment of Denise Somerton as a director (3 pages) |
| 14 August 2013 | Appointment of Camela De Luca as a director (3 pages) |
| 14 August 2013 | Appointment of Denise Somerton as a director (3 pages) |
| 14 August 2013 | Appointment of Camela De Luca as a director (3 pages) |
| 26 February 2013 | Registered office address changed from Arnold Fooks Chadwick Llp 15 Bolton Street Mayfair London W1J 8AR on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from Arnold Fooks Chadwick Llp 15 Bolton Street Mayfair London W1J 8AR on 26 February 2013 (1 page) |
| 30 January 2013 | Annual return made up to 8 December 2012 no member list (5 pages) |
| 30 January 2013 | Annual return made up to 8 December 2012 no member list (5 pages) |
| 30 January 2013 | Annual return made up to 8 December 2012 no member list (5 pages) |
| 13 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 13 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 8 December 2011 | Incorporation (38 pages) |
| 8 December 2011 | Incorporation (38 pages) |