LANMARA DEVELOPMENTS LIMITED

Company number 02199191 ·

Active

191 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Sep 2026 Total exemption full accounts made up to 2025-12-29 · 6 pages View document
2 Sep 2026 Filing · 2 pages Subscribers only
26 Feb 2026 Confirmation statement · 5 pages Subscribers only
29 Dec 2025 Annual accounts for the year ending 29 December 2025 View accounts
24 Sep 2025 Total exemption full accounts made up to 2024-12-29 · 6 pages View document
17 Jun 2025 Statement of capital following an allotment of shares on 2025-05-20 · 3 pages View document
11 Jun 2025 Satisfaction of charge 021991910012 in full · 1 page View document
11 Jun 2025 Satisfaction of charge 021991910011 in full · 1 page View document
6 Jun 2025 Registration of charge 021991910015, created on 2025-05-20 · 50 pages View document
30 May 2025 Satisfaction of charge 021991910013 in full · 1 page View document
28 May 2025 Memorandum and Articles of Association · 20 pages View document
28 May 2025 Resolutions · 4 pages View document
23 May 2025 Registered office address changed from Second Floor 60 Charlotte Street London W1T 2NU England to 81 Newton Street Manchester M1 1EX on 2025-05-23 · 1 page View document
23 May 2025 Appointment of a director · 2 pages Subscribers only
23 May 2025 Registration of charge 021991910014, created on 2025-05-20 · 70 pages View document
22 May 2025 Termination of a director appointment · 1 page Subscribers only
22 May 2025 Cessation of a person with significant control · 1 page Subscribers only
22 May 2025 Appointment of a director · 2 pages Subscribers only
22 May 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
22 May 2025 Termination of a director appointment · 1 page Subscribers only
19 Feb 2025 Filing · 2 pages Subscribers only
19 Feb 2025 Cessation of a person with significant control · 1 page Subscribers only
18 Feb 2025 Confirmation statement · 5 pages Subscribers only
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
19 Dec 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
27 Sep 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
19 Feb 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
19 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
25 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
17 Feb 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
14 Feb 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 View document
4 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021991910013 View document
14 Feb 2020 Confirmation statement Subscribers only
19 Dec 2019 ARTICLES OF ASSOCIATION View document
21 Nov 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
18 Nov 2019 Filing Subscribers only
15 Nov 2019 Filing Subscribers only
15 Nov 2019 Cessation of a person with significant control Subscribers only
15 Nov 2019 Cessation of a person with significant control Subscribers only
14 Nov 2019 ALTER ARTICLES 04/10/2019 View document
18 Oct 2019 Termination of a director appointment Subscribers only
18 Oct 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ View document
18 Oct 2019 Cessation of a person with significant control Subscribers only
18 Oct 2019 Cessation of a person with significant control Subscribers only
18 Oct 2019 Cessation of a person with significant control Subscribers only
18 Oct 2019 Termination of a director appointment Subscribers only
26 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
10 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021991910010 View document
6 Mar 2019 ADOPT ARTICLES 30/11/2018 View document
13 Feb 2019 Filing Subscribers only
12 Feb 2019 Confirmation statement Subscribers only
12 Feb 2019 Notice of a corporate person with significant control Subscribers only
12 Feb 2019 Notice of a corporate person with significant control Subscribers only
12 Feb 2019 Notice of an individual person with significant control Subscribers only
12 Feb 2019 Notice of an individual person with significant control Subscribers only
12 Feb 2019 Notice of an individual person with significant control Subscribers only
12 Feb 2019 Appointment of a director Subscribers only
12 Feb 2019 Appointment of a director Subscribers only
5 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021991910011 View document
5 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021991910012 View document
4 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021991910010 View document
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Nov 2018 Termination of a director appointment Subscribers only
27 Nov 2018 Termination of a secretary appointment Subscribers only
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
16 Nov 2018 Termination of a director appointment Subscribers only
15 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Jul 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 Appointment of a director Subscribers only
18 Oct 2017 Appointment of a director Subscribers only
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Jul 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Jul 2016 Confirmation statement Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jun 2014 Annual return Subscribers only
18 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jun 2013 Annual return Subscribers only
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Sep 2012 Appointment of a director Subscribers only
11 Jun 2012 Annual return Subscribers only
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Jun 2011 Annual return Subscribers only
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jun 2010 Annual return Subscribers only
30 Mar 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 View document
30 Mar 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 View document
30 Mar 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View document
30 Mar 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 View document
30 Mar 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 View document
30 Mar 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 View document
30 Mar 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 View document
30 Mar 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 View document
4 Jan 2010 COMPANY BUSINESS 20/12/2009 View document
17 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2009 Filing Subscribers only
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
13 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ View document
21 Jul 2008 Filing Subscribers only
21 Jul 2008 Filing Subscribers only
21 Jul 2008 Filing Subscribers only
16 Nov 2007 AUDITOR'S RESIGNATION View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 Filing Subscribers only
27 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 Filing Subscribers only
27 Jun 2006 Filing Subscribers only
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ View document
27 Jun 2006 Filing Subscribers only
27 Jun 2006 Filing Subscribers only
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Jun 2005 Filing Subscribers only
16 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jul 2004 Filing Subscribers only
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jun 2003 Filing Subscribers only
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jul 2002 Filing Subscribers only
14 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jul 2001 Filing Subscribers only
25 Aug 2000 Filing Subscribers only
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jun 1999 Filing Subscribers only
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jun 1998 Filing Subscribers only
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jun 1997 Filing Subscribers only
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jul 1996 Filing Subscribers only
16 Apr 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Oct 1995 Filing Subscribers only
3 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Jun 1994 Filing Subscribers only
28 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 Jun 1993 Filing Subscribers only
14 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Jun 1992 Filing Subscribers only
21 Jun 1992 Filing Subscribers only
12 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Jul 1991 Filing Subscribers only
16 Jul 1991 Filing Subscribers only
28 Feb 1991 Filing Subscribers only
23 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
14 Mar 1990 Filing Subscribers only
27 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1988 WD 10/03/88 AD 04/03/88--------- £ SI 998@1=998 £ IC 2/1000 View document
18 Apr 1988 WD 10/03/88 PD 04/03/88--------- £ SI 2@1 View document
16 Mar 1988 Filing Subscribers only
16 Mar 1988 REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 12 BROCK STREET LANCASTER LA1 1UU View document
10 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1988 COMPANY NAME CHANGED STARTNET LIMITED CERTIFICATE ISSUED ON 17/02/88 View document
7 Feb 1988 REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
7 Feb 1988 Filing Subscribers only
7 Feb 1988 Filing Subscribers only
26 Nov 1987 Incorporation Subscribers only