About

Registered Number: 04992248
Date of Incorporation: 11/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 3 Hill House Close, Church Hill, Winchmore Hill, London, N21 1LG

 

Based in London, Lanyon-hogg Architects Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Disney, Rebecca, Lanyon Hogg, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANYON HOGG, Simon 11 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DISNEY, Rebecca 11 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 14 March 2019
DISS40 - Notice of striking-off action discontinued 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 16 January 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 08 January 2013
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 22 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 19 August 2009
RESOLUTIONS - N/A 19 March 2009
128(4) - Notice of assignment of name or new name to any class of shares 19 March 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 27 December 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 11 January 2007
225 - Change of Accounting Reference Date 06 June 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 23 July 2005
DISS40 - Notice of striking-off action discontinued 25 January 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
287 - Change in situation or address of Registered Office 29 November 2004
GAZ1 - First notification of strike-off action in London Gazette 02 November 2004
287 - Change in situation or address of Registered Office 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.