LANESMERE LIMITED

Key Data

Status

Active

Company No.

02726249

Incorporation date

25/06/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1992)

09/10/2025

Micro company accounts made up to 2025-03-25

View PDF (3 pages)

12/08/2025

Termination of appointment of Edward John Gulliver as a director on 2025-07-25

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (6 pages)

05/09/2024

Appointment of Miss Bethany Williams as a director on 2024-09-04

View PDF (2 pages)

22/07/2024

Micro company accounts made up to 2024-03-25

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (6 pages)

14/06/2024

Secretary's details changed for In Block Management Ltd on 2024-01-01

View PDF (1 pages)

19/01/2024

Registered office address changed from Inblock Management Ltd, 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-19

View PDF (1 pages)

27/11/2023

Termination of appointment of Thomas Hubberstey as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Ritu Costello as a director on 2023-09-26

View PDF (1 pages)

17/10/2023

Micro company accounts made up to 2023-03-25

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

15/03/2023

Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT United Kingdom to Inblock Management Ltd, 2nd Floor 22 South Street Epsom KT18 7PF on 2023-03-15

View PDF (1 pages)

15/03/2023

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2023-03-15

View PDF (1 pages)

15/03/2023

Appointment of In Block Management Ltd as a secretary on 2023-03-01

View PDF (2 pages)

08/12/2022

Micro company accounts made up to 2022-03-25

View PDF (3 pages)

09/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (5 pages)

06/12/2021

Micro company accounts made up to 2021-03-25

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

19/04/2021

Appointment of Edward John Gulliver as a director on 2021-04-19

View PDF (2 pages)

10/03/2021

Micro company accounts made up to 2020-03-25

View PDF (3 pages)

30/09/2020

Termination of appointment of Richard Geldard as a director on 2020-09-30

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-25

View PDF (2 pages)

10/12/2019

Appointment of Jean Olivier Domingue as a director on 2019-12-10

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (6 pages)

11/01/2019

Appointment of Mr Richard Geldard as a director on 2019-01-11

View PDF (2 pages)

10/01/2019

Appointment of Mr Thomas Hubberstey as a director on 2019-01-10

View PDF (2 pages)

07/01/2019

Termination of appointment of William Ellis Schofield as a director on 2019-01-07

View PDF (1 pages)

04/10/2018

Micro company accounts made up to 2018-03-25

View PDF (6 pages)

18/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

18/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/07/2018

Appointment of Prime Management (Ps) Limited as a secretary on 2018-07-01

View PDF (2 pages)

09/07/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-06-23

View PDF (1 pages)

09/07/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT on 2018-07-09

View PDF (1 pages)

09/02/2018

Appointment of Ms Sewa Kc as a director on 2018-01-17

View PDF (2 pages)

31/01/2018

Termination of appointment of Thomas Hubberstey as a director on 2018-01-17

View PDF (1 pages)

31/01/2018

Termination of appointment of Sewa Kc as a director on 2018-01-17

View PDF (1 pages)

31/01/2018

Appointment of Ms Sewa Kc as a director on 2018-01-17

View PDF (2 pages)

31/01/2018

Appointment of Mr Thomas Hubberstey as a director on 2018-01-17

View PDF (2 pages)

19/01/2018

Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18

View PDF (1 pages)

28/11/2017

Micro company accounts made up to 2017-03-25

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (6 pages)

05/08/2016

Total exemption full accounts made up to 2016-03-25

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

23/11/2015

Appointment of Ritu Costello as a director on 2015-09-02

View PDF (2 pages)

21/09/2015

Appointment of Mr Steven Cunliffe as a director on 2015-09-02

View PDF (2 pages)

06/07/2015

Accounts for a dormant company made up to 2015-03-25

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

17/11/2014

Termination of appointment of Nicola Martin as a director on 2014-11-14

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (8 pages)

13/06/2014

Total exemption full accounts made up to 2014-03-25

View PDF (7 pages)

05/07/2013

Termination of appointment of Oliver Clayson as a director

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (9 pages)

19/06/2013

Total exemption full accounts made up to 2013-03-25

View PDF (7 pages)

12/04/2013

Termination of appointment of Matthew Snelling as a director

View PDF (1 pages)

14/01/2013

Appointment of Mr Oliver Clayson as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (9 pages)

10/05/2012

Total exemption full accounts made up to 2012-03-25

View PDF (7 pages)

16/12/2011

Termination of appointment of Kathy Howarth as a director

View PDF (1 pages)

08/09/2011

Total exemption full accounts made up to 2011-03-25

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (10 pages)

21/12/2010

Appointment of Mrs Nicola Martin as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Barry Crook as a director

View PDF (1 pages)

08/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-08

View PDF (1 pages)

08/09/2010

Full accounts made up to 2010-03-25

View PDF (9 pages)

06/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (12 pages)

12/02/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

12/02/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

13/01/2010

Full accounts made up to 2009-03-25

View PDF (11 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (10 pages)

17/11/2008

Full accounts made up to 2008-03-25

View PDF (11 pages)

15/08/2008

Director appointed matthew snelling

View PDF (1 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (8 pages)

25/06/2008

Appointment terminated director ritu chawla

View PDF (1 pages)

04/06/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

04/06/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

14/03/2008

Registered office changed on 14/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-03-25

View PDF (10 pages)

27/06/2007

Return made up to 25/06/07; full list of members

View PDF (5 pages)

24/01/2007

Full accounts made up to 2006-03-25

View PDF (10 pages)

28/06/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

13/12/2005

New director appointed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Full accounts made up to 2005-03-25

View PDF (9 pages)

12/09/2005

Return made up to 25/06/05; change of members

View PDF (12 pages)

24/02/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Full accounts made up to 2004-03-25

View PDF (10 pages)

08/07/2004

Return made up to 25/06/04; change of members

View PDF (12 pages)

21/01/2004

Full accounts made up to 2003-03-25

View PDF (10 pages)

03/10/2003

Return made up to 25/06/03; full list of members

View PDF (16 pages)

06/12/2002

Full accounts made up to 2002-03-25

View PDF (10 pages)

10/08/2002

Return made up to 25/06/02; change of members

View PDF (8 pages)

10/12/2001

Full accounts made up to 2001-03-25

View PDF (10 pages)

27/06/2001

Return made up to 25/06/01; change of members

View PDF (11 pages)

28/01/2001

New director appointed

View PDF (2 pages)

23/11/2000

Full accounts made up to 2000-03-25

View PDF (10 pages)

20/07/2000

Return made up to 25/06/00; full list of members

View PDF (13 pages)

06/01/2000

Full accounts made up to 1999-03-25

View PDF (10 pages)

27/07/1999

Return made up to 25/06/99; change of members

View PDF (6 pages)

18/01/1999

Full accounts made up to 1998-03-25

View PDF (11 pages)

27/07/1998

Return made up to 25/06/98; no change of members

View PDF (0 pages)

09/07/1998

Registered office changed on 09/07/98 from: 5/7 selsdon road south croydon surrey CR2 6PU

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Registered office changed on 26/02/98 from: mount manor house 16 the mount guildford surrey GU2 5HS

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Full accounts made up to 1997-03-25

View PDF (11 pages)

01/08/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

01/08/1997

Registered office changed on 01/08/97 from: 75 camberwell church street london SE5 8TU

View PDF (1 pages)

01/08/1997

New secretary appointed

View PDF (1 pages)

13/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

02/02/1997

Full accounts made up to 1996-03-25

View PDF (11 pages)

01/10/1996

Return made up to 25/06/96; full list of members

View PDF (7 pages)

12/03/1996

Full accounts made up to 1995-03-25

View PDF (0 pages)

26/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

Return made up to 25/06/95; full list of members

View PDF (8 pages)

06/02/1995

Accounts for a small company made up to 1994-03-25

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

12/10/1994

Return made up to 25/06/94; no change of members

View PDF (0 pages)

17/08/1993

Accounting reference date extended from 24/03 to 25/03

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08/07/1993

Return made up to 25/06/93; full list of members

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18/05/1993

Accounts for a dormant company made up to 1993-03-24

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13/05/1993

Resolutions

View PDF (0 pages)

10/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1993

Director resigned

View PDF (0 pages)

30/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

Registered office changed on 19/04/93 from: chichester house 278-282 high holborn london WC1V 7HA

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16/03/1993

Accounting reference date notified as 24/03

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11/03/1993

New director appointed

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23/02/1993

Ad 12/11/92--------- £ si 16@1=16 £ ic 2/18

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22/09/1992

New director appointed

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

22/09/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/09/1992

Registered office changed on 22/09/92 from: 31 corsham st london N1 6DR

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

£ nc 2/100 20/08/92

View PDF (0 pages)

22/09/1992

Memorandum and Articles of Association

View PDF (18 pages)

25/06/1992

Incorporation

View PDF (18 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

25/03/2025

Next confirmation date

25/06/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.44K
-
0.00
-
-

2022
0
1.44K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Bethany	Director	04/09/2024 - Present	-
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/07/2018 - 15/03/2023	746
Kemp, Nicholas	Director	11/06/1997 - Present	-
Gulliver, Edward John	Director	19/04/2021 - 25/07/2025	-
Domingue, Jean Olivier	Director	10/12/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LANESMERE LIMITED

LANESMERE LIMITED is an(a) Active company incorporated on 25/06/1992 with the registered office located at 1st Floor, 126 High Street, Epsom KT19 8BT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANESMERE LIMITED?

LANESMERE LIMITED is currently Active. It was registered on 25/06/1992 .

Where is LANESMERE LIMITED located?

LANESMERE LIMITED is registered at 1st Floor, 126 High Street, Epsom KT19 8BT.

What does LANESMERE LIMITED do?

LANESMERE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LANESMERE LIMITED?

The latest filing was on 09/10/2025: Micro company accounts made up to 2025-03-25.