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FIVE LANHILL ROAD LIMITED - 5 Lanhill Road, London, W9 2BP, United Kingdom
Company Information
- Company registration number
- 03900551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Lanhill Road
- London
- W9 2BP 5 Lanhill Road, London, W9 2BP UK
Management
- Managing Directors
- PICK, Frederick Michael
- TAKAHATAKE, Eiji
- Company secretaries
- PICK, Frederick Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-29
- Age Of Company 1999-12-29 24 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Frederick Michael Pick
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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FIVE LANHILL ROAD LIMITED Company Description
- FIVE LANHILL ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03900551. Its current trading status is "live". It was registered 1999-12-29. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 5 Lanhill Road .
Get FIVE LANHILL ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Lanhill Road Limited - 5 Lanhill Road, London, W9 2BP, United Kingdom
- 1999-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-dormant (2017-09-24) - AA
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confirmation-statement-with-updates (2017-01-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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move-registers-to-sail-company (2010-01-22) - AD03
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change-person-director-company-with-change-date (2010-01-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-01) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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legacy (2007-02-01) - 363s
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legacy (2007-01-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-dormant (2004-12-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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resolution (2001-07-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-05-18) - AA
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-04-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-05) - 288b
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legacy (2000-02-09) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-12-29) - NEWINC