Company NameLaneswood Estates Limited
DirectorEdmund Paul Madden
Company StatusActive
Company Number09090966
CategoryPrivate Limited Company
Incorporation Date18 June 2014(9 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Edmund Paul Madden
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address18-22 Hand Court
London
WC1V 6JF

Location

Registered Address1st Floor, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 September 2022 (1 year, 7 months ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End28 September

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

3 December 2023Micro company accounts made up to 28 September 2022 (3 pages)
21 September 2023Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
27 June 2023Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
27 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
21 July 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
21 July 2022Micro company accounts made up to 30 September 2021 (3 pages)
21 October 2021Micro company accounts made up to 30 September 2020 (3 pages)
22 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
22 July 2021Previous accounting period shortened from 27 October 2020 to 30 September 2020 (1 page)
9 January 2021Micro company accounts made up to 31 October 2019 (3 pages)
10 October 2020Previous accounting period shortened from 28 October 2019 to 27 October 2019 (1 page)
14 September 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 October 2018 (2 pages)
12 October 2019Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page)
2 August 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
17 July 2019Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
14 November 2018Micro company accounts made up to 31 October 2017 (2 pages)
8 September 2018Compulsory strike-off action has been discontinued (1 page)
6 September 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
14 July 2018Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
16 February 2018Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
15 December 2017Registered office address changed from 18-22 Hand Court London WC1V 6JF to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 15 December 2017 (1 page)
15 December 2017Registered office address changed from 18-22 Hand Court London WC1V 6JF to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 15 December 2017 (1 page)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
11 September 2017Notification of Edmund Paul Madden as a person with significant control on 6 April 2016 (2 pages)
11 September 2017Notification of Edmund Paul Madden as a person with significant control on 6 April 2016 (2 pages)
11 September 2017Notification of Edmund Paul Madden as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 June 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 March 2017Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
16 March 2017Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
1 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
(6 pages)
1 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
(6 pages)
18 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015Compulsory strike-off action has been discontinued (1 page)
10 November 2015Compulsory strike-off action has been discontinued (1 page)
7 November 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
(3 pages)
7 November 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
(3 pages)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
18 June 2014Incorporation
Statement of capital on 2014-06-18
  • GBP 1
(20 pages)
18 June 2014Incorporation
Statement of capital on 2014-06-18
  • GBP 1
(20 pages)