53-55 LANCASTER GATE LIMITED
ActiveCompany no. 02859700 · Private limited company · Incorporated 6 Oct 1993
Confirmation statement overdue since 20 Oct 2026
Company no. 02859700 · Private limited company · Incorporated 6 Oct 1993
Original documents filed with Companies House · 141 filings
5 Mar 2026
Officers
Appointment of Mr Martin Jason Dawes as a director on 26 Feb 2026
PDF · 2 pages
13 Jan 2026
Officers
Termination of appointment of Crabtree Pm Limited as a secretary on 13 Jan 2026
PDF · 1 page
13 Jan 2026
Officers
Appointment of Fps Group Services Limited as a secretary on 13 Jan 2026
PDF · 2 pages
7 Oct 2025
Confirmation
Confirmation statement made on 6 Oct 2025 with updates
PDF · 4 pages
14 Jan 2025
Officers
Appointment of Mr Aneeq Khalid as a director on 4 Nov 2024
PDF · 2 pages
9 Oct 2024
Confirmation
Confirmation statement made on 6 Oct 2024 with updates
PDF · 4 pages
27 Oct 2023
Officers
Appointment of Mr Patrick Dolberg as a director on 25 Oct 2023
PDF · 2 pages
10 Oct 2023
Confirmation
Confirmation statement made on 6 Oct 2023 with updates
PDF · 7 pages
11 Oct 2022
Confirmation
Confirmation statement made on 6 Oct 2022 with updates
PDF · 7 pages
28 Jun 2022
Officers
Appointment of Mr Mohamed Hanif Dadabhoy as a director on 28 Jun 2022
PDF · 2 pages
22 Nov 2021
Confirmation
Confirmation statement made on 6 Oct 2021 with updates
PDF · 6 pages
Showing 1–25 of 141 filings. Documents open on Companies House in a new tab.
12 Sep 2023
Address
Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 Sep 2023
PDF · 1 page
12 Sep 2023
Officers
Director's details changed for Mr Forbes Herbert Elworthy on 12 Sep 2023
PDF · 2 pages
12 Sep 2023
Officers
Director's details changed for Mr Mohamed Hanif Dadabhoy on 12 Sep 2023
PDF · 2 pages
12 Sep 2023
Officers
Secretary's details changed for Crabtree Pm Limited on 12 Sep 2023
PDF · 1 page
20 Jul 2023
Officers
Termination of appointment of Oastcrown Properties Ltd as a secretary on 20 Jul 2023
PDF · 1 page
20 Jul 2023
Officers
Appointment of Crabtree Pm Limited as a secretary on 20 Jul 2023
PDF · 2 pages
20 Jul 2023
Address
Registered office address changed from C/O Kay & Co 24-25 Albion Street London W2 2AX to Moorfoot House Marsh Wall London E14 9FH on 20 Jul 2023
PDF · 1 page
5 May 2022
Officers
Appointment of Mr Forbes Herbert Elworthy as a director on 5 May 2022
PDF · 2 pages
5 May 2022
Officers
Termination of appointment of Joanne Miller as a director on 5 May 2022
PDF · 1 page