LANESPACE LIMITED

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LANESPACE LIMITED

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Key Data

Status

Active

Company No.

04429272

Incorporation date

01/05/2002

Size

Small

Contacts

Registered address

Registered address

5th Floor Leconfield House, Curzon Street, London W1J 5JACopy
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Latest events (Record since 01/05/2002)
dot icon14/04/2026
Confirmation statement made on 2026-04-14 with no updates
dot icon04/09/2025
Appointment of Mr Sahil Sachdeva as a director on 2025-09-04
dot icon04/09/2025
Appointment of Ms Nicole Ann Martin as a director on 2025-09-04
dot icon04/09/2025
Termination of appointment of Robert Tchenguiz as a director on 2025-09-04
dot icon20/05/2025
Accounts for a small company made up to 2024-05-31
dot icon24/04/2025
Termination of appointment of Malcolm Robin Turner as a director on 2024-06-12
dot icon24/04/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon28/05/2024
Full accounts made up to 2023-05-31
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon07/08/2023
Full accounts made up to 2022-05-31
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon20/10/2022
Group of companies' accounts made up to 2021-05-31
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon10/06/2021
Group of companies' accounts made up to 2020-05-31
dot icon06/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon07/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon03/03/2020
Group of companies' accounts made up to 2019-05-31
dot icon09/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon05/03/2019
Group of companies' accounts made up to 2018-05-31
dot icon05/09/2018
Group of companies' accounts made up to 2017-05-31
dot icon02/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon05/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon12/01/2017
Group of companies' accounts made up to 2016-05-31
dot icon12/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon12/11/2015
Group of companies' accounts made up to 2015-05-31
dot icon15/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon23/01/2015
Group of companies' accounts made up to 2014-05-31
dot icon28/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon19/12/2013
Group of companies' accounts made up to 2013-05-31
dot icon14/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon28/02/2013
Group of companies' accounts made up to 2012-05-31
dot icon24/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon11/05/2012
Termination of appointment of Michael Ingham as a secretary
dot icon02/03/2012
Group of companies' accounts made up to 2011-05-31
dot icon10/02/2012
Registered office address changed from Leconfield House 4Th Floor Curzon Street London W1J 5JA on 2012-02-10
dot icon13/06/2011
Director's details changed for Mr Malcolm Robin Turner on 2011-06-13
dot icon09/06/2011
Director's details changed for Mr Malcolm Robin Turner on 2011-06-09
dot icon10/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon14/02/2011
Group of companies' accounts made up to 2010-05-31
dot icon04/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon22/12/2009
Group of companies' accounts made up to 2009-05-31
dot icon06/05/2009
Return made up to 01/05/09; full list of members
dot icon06/05/2009
Location of register of members
dot icon06/05/2009
Registered office changed on 06/05/2009 from leconfield house 4TH floor curzon street london W1J 5JA
dot icon06/05/2009
Registered office changed on 06/05/2009 from ground floor leconfield house curzon street london W1J 5JA
dot icon06/05/2009
Location of debenture register
dot icon26/02/2009
Accounts made up to 2008-05-31
dot icon02/06/2008
Return made up to 01/05/08; no change of members
dot icon27/03/2008
Accounts made up to 2007-05-31
dot icon29/05/2007
Return made up to 01/05/07; no change of members
dot icon18/04/2007
Accounts made up to 2006-05-31
dot icon05/07/2006
Accounts made up to 2005-05-31
dot icon30/06/2006
Resolutions
dot icon30/06/2006
Resolutions
dot icon30/06/2006
Resolutions
dot icon06/06/2006
Return made up to 01/05/06; full list of members
dot icon23/03/2006
Delivery ext'd 3 mth 31/05/05
dot icon07/03/2006
Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
dot icon03/03/2006
New director appointed
dot icon13/06/2005
Accounts made up to 2004-05-31
dot icon31/05/2005
Return made up to 01/05/05; full list of members
dot icon31/03/2005
Delivery ext'd 3 mth 31/05/04
dot icon26/05/2004
Return made up to 01/05/04; full list of members
dot icon13/05/2004
Director's particulars changed
dot icon16/04/2004
Accounts made up to 2003-05-31
dot icon08/01/2004
Delivery ext'd 3 mth 31/05/03
dot icon04/06/2003
Return made up to 01/05/03; full list of members
dot icon17/02/2003
Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon23/05/2002
New secretary appointed
dot icon23/05/2002
New director appointed
dot icon23/05/2002
Registered office changed on 23/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon23/05/2002
Secretary resigned
dot icon23/05/2002
Director resigned
dot icon01/05/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
16.40M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tchenguiz, Robert
Director
07/05/2002 - 04/09/2025
286
Turner, Malcolm Robin
Director
07/02/2006 - 12/06/2024
132
Martin, Nicole Ann
Director
04/09/2025 - Present
44
Sachdeva, Sahil
Director
04/09/2025 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LANESPACE LIMITED

LANESPACE LIMITED is an(a) Active company incorporated on 01/05/2002 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. There are currently 2 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 LANESPACE LIMITED?

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LANESPACE LIMITED is currently Active. It was registered on 01/05/2002 .

Where is LANESPACE LIMITED located?

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LANESPACE LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does LANESPACE LIMITED do?

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LANESPACE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LANESPACE LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.