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LANEBEAM LIMITED

Company number 05166392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 11 June 2022 with updates
15 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
23 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 December 2019
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
17 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of David Smaller as a director on 21 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,127,153
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,127,153
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Jul 2014 TM01 Termination of appointment of Peter Machon as a director
01 Jul 2014 AP01 Appointment of Mr David Smaller as a director
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2,127,153
13 Jun 2014 CH03 Secretary's details changed for Mr Martin Peters on 3 January 2014