• UK
  • 26 LANHILL - 26 Lanhill Road, London, W9 2BS, United Kingdom

Company Information

Company registration number
04784324
Company Status
LIVE
Country
United Kingdom
Registered Address
26 Lanhill Road
London
W9 2BS
26 Lanhill Road, London, W9 2BS UK

Management

Managing Directors
DE STEFANO, Edward
GIBBONS, Caroline Rachel
KANABE, Emmanuel Imoegiemeh
Company secretaries
GIBBONS, Caroline Rachel

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2003-06-02
Age Of Company
2003-06-02 21 years
SIC/NACE
68320

Ownership

Beneficial Owners
Miss Caroline Rachel Gibbons
Mr Edward De Stefano

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2024-06-16
Last Date: 2023-06-02

26 LANHILL Company Description

26 LANHILL is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04784324. Its current trading status is "live". It was registered 2003-06-02. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at 26 Lanhill Road .
More information

Get 26 LANHILL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 26 Lanhill - 26 Lanhill Road, London, W9 2BS, United Kingdom

2003-06-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-03-31) - AA

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  • gazette-notice-compulsory (2023-08-22) - GAZ1

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  • confirmation-statement-with-no-updates (2023-10-05) - CS01

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  • gazette-filings-brought-up-to-date (2023-10-07) - DISS40

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  • accounts-with-accounts-type-micro-entity (2022-04-14) - AA

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-21) - AA

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-16) - AA

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  • confirmation-statement-with-no-updates (2019-06-02) - CS01

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  • notification-of-a-person-with-significant-control (2019-06-02) - PSC01

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  • accounts-with-accounts-type-micro-entity (2019-04-14) - AA

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-17) - AA

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  • gazette-filings-brought-up-to-date (2017-10-18) - DISS40

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • gazette-notice-compulsory (2017-08-22) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2016-03-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-21) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • accounts-with-accounts-type-micro-entity (2016-07-21) - AA

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  • accounts-with-accounts-type-micro-entity (2015-05-10) - AA

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  • appoint-person-director-company-with-name-date (2015-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-29) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-11) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-29) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-30) - AR01

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  • termination-secretary-company-with-name (2014-06-30) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-30) - AP03

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • accounts-with-accounts-type-dormant (2014-02-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-30) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-27) - AR01

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  • change-person-director-company-with-change-date (2012-06-27) - CH01

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  • accounts-with-accounts-type-dormant (2011-04-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-16) - AA

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-07) - AA

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-31) - AA

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  • legacy (2008-09-18) - 363a

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-01-28) - 288b

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  • legacy (2008-01-28) - 288a

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  • legacy (2007-06-06) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-21) - AA

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  • legacy (2006-06-07) - 363s

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  • accounts-with-accounts-type-dormant (2006-03-28) - AA

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  • accounts-with-accounts-type-dormant (2005-10-04) - AA

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  • legacy (2005-08-03) - 288a

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  • legacy (2005-08-02) - 363a

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  • legacy (2004-06-10) - 363s

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  • legacy (2003-07-03) - 288a

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  • resolution (2003-07-03) - RESOLUTIONS

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  • legacy (2003-07-03) - 287

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  • legacy (2003-07-03) - 288b

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  • incorporation-company (2003-06-02) - NEWINC

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