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LANWARD LIMITED

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LANWARD LIMITED

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Key Data

Status

Active

Company No.

05398431

Incorporation date

18/03/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield HD7 5JNCopy
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Latest events (Record since 18/03/2005)
dot icon18/03/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with updates
View PDF (4 pages)
dot icon14/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon20/01/2025
Director's details changed for Mr Alan James Lewis on 2025-01-15
View PDF (2 pages)
dot icon17/01/2025
Director's details changed for I M Directors Limited on 2025-01-15
View PDF (1 pages)
dot icon10/10/2024
Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10
View PDF (1 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with updates
View PDF (4 pages)
dot icon13/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon22/03/2023
Director's details changed for I M Directors Limited on 2023-03-18
View PDF (1 pages)
dot icon22/03/2023
Secretary's details changed for Grosvenor Secretaries Limited on 2023-03-18
View PDF (1 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon18/11/2020
Secretary's details changed for Grosvenor Secretaries Limited on 2020-11-02
View PDF (1 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon24/04/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon19/09/2018
Termination of appointment of Claire Marie Cain as a director on 2018-09-11
View PDF (1 pages)
dot icon19/09/2018
Termination of appointment of Christopher Stephen Smith as a director on 2018-09-11
View PDF (1 pages)
dot icon12/09/2018
Appointment of Mr Alan James Lewis as a director on 2018-09-11
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-18 with updates
View PDF (4 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon16/10/2017
Director's details changed for I M Directors Limited on 2017-10-13
View PDF (1 pages)
dot icon03/05/2017
Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2017-05-03
View PDF (1 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon17/01/2017
Amended total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon25/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2016
Appointment of Mr Christopher Stephen Smith as a director on 2016-03-09
View PDF (2 pages)
dot icon09/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon17/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon22/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon03/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/05/2012
Registered office address changed from 18C Curzon Street London W1J 7SX on 2012-05-24
View PDF (1 pages)
dot icon03/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Amended accounts made up to 2010-03-31
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon28/09/2010
Appointment of Mrs Claire Marie Cain as a director
View PDF (2 pages)
dot icon06/05/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon11/05/2009
Return made up to 18/03/09; full list of members
View PDF (3 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon17/04/2008
Return made up to 18/03/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon21/03/2007
Return made up to 18/03/07; full list of members
View PDF (3 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon07/06/2006
Return made up to 18/03/06; full list of members
View PDF (5 pages)
dot icon31/03/2006
Registered office changed on 31/03/06 from: 45 pont street london SW1X 0BX
View PDF (1 pages)
dot icon31/03/2006
Ad 27/03/06--------- £ si 58@1=58 £ ic 1/59
View PDF (2 pages)
dot icon31/03/2006
New secretary appointed
View PDF (2 pages)
dot icon31/03/2006
Director resigned
View PDF (1 pages)
dot icon31/03/2006
Secretary resigned
View PDF (1 pages)
dot icon31/03/2006
New director appointed
View PDF (6 pages)
dot icon24/05/2005
Secretary resigned
View PDF (1 pages)
dot icon24/05/2005
Director resigned
View PDF (1 pages)
dot icon24/05/2005
New secretary appointed
View PDF (2 pages)
dot icon24/05/2005
New director appointed
View PDF (4 pages)
dot icon22/04/2005
Memorandum and Articles of Association
View PDF (13 pages)
dot icon20/04/2005
Registered office changed on 20/04/05 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon19/04/2005
Resolutions
View PDF (2 pages)
dot icon18/03/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
I.M. DIRECTORS LIMITED
Corporate Director
27/03/2006 - Present
28
GROSVENOR SECRETARIES LIMITED
Corporate Secretary
27/03/2006 - Present
43
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/03/2005 - 13/04/2005
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/03/2005 - 13/04/2005
36021
PG SECRETARIAL SERVICES LIMITED
Corporate Secretary
13/04/2005 - 27/03/2006
31

Persons with Significant Control

1
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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 LANWARD LIMITED

LANWARD LIMITED is an(a) Active company incorporated on 18/03/2005 with the registered office located at Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield HD7 5JN. There are currently 3 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 LANWARD LIMITED?

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LANWARD LIMITED is currently Active. It was registered on 18/03/2005 .

Where is LANWARD LIMITED located?

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LANWARD LIMITED is registered at Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield HD7 5JN.

What does LANWARD LIMITED do?

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LANWARD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LANWARD LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.