About

Registered Number: 06160907
Date of Incorporation: 14/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: C/O Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ,

 

Established in 2007, Lanesborough Court Management Company Ltd has its registered office in Borehamwood, Hertfordshire, it's status at Companies House is "Active". This business has 8 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Jacob 19 July 2018 - 1
MILLER, Hillary Martha 28 October 2010 - 1
DA SILVA, Nuno 01 November 2017 05 September 2018 1
HARRIS, Joshua 13 October 2016 13 July 2018 1
LE LORRAIN, Guido Christian 14 March 2007 27 October 2017 1
TUBB, Geoffrey Michael 14 March 2007 19 April 2017 1
RINGLEY SHADOW DIRECTOR LIMITED 02 October 2007 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
RINGLEY COMPANY SECRETARY 05 October 2007 15 March 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 August 2020
CH04 - Change of particulars for corporate secretary 17 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 31 January 2020
CH04 - Change of particulars for corporate secretary 27 March 2019
CS01 - N/A 14 March 2019
AP04 - Appointment of corporate secretary 08 March 2019
AD01 - Change of registered office address 08 March 2019
TM02 - Termination of appointment of secretary 09 November 2018
AA - Annual Accounts 11 October 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 03 August 2018
TM01 - Termination of appointment of director 19 July 2018
CS01 - N/A 15 March 2018
AP01 - Appointment of director 11 January 2018
AA - Annual Accounts 01 November 2017
TM01 - Termination of appointment of director 27 October 2017
CH04 - Change of particulars for corporate secretary 19 July 2017
AD01 - Change of registered office address 12 May 2017
TM01 - Termination of appointment of director 24 April 2017
CS01 - N/A 14 March 2017
AP01 - Appointment of director 13 October 2016
AA - Annual Accounts 23 September 2016
AP04 - Appointment of corporate secretary 09 August 2016
TM02 - Termination of appointment of secretary 09 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 24 January 2012
CH04 - Change of particulars for corporate secretary 30 December 2011
AD01 - Change of registered office address 23 November 2011
AD01 - Change of registered office address 21 November 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AP04 - Appointment of corporate secretary 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AD01 - Change of registered office address 11 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 13 December 2010
AA - Annual Accounts 24 August 2010
TM02 - Termination of appointment of secretary 18 March 2010
AP04 - Appointment of corporate secretary 18 March 2010
AR01 - Annual Return 15 March 2010
CH02 - Change of particulars for corporate director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AD01 - Change of registered office address 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
287 - Change in situation or address of Registered Office 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
NEWINC - New incorporation documents 14 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.