FRIENDS OF LANHERNE LIMITED

Overview

Company Name	FRIENDS OF LANHERNE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07875655
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRIENDS OF LANHERNE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FRIENDS OF LANHERNE LIMITED located?

Registered Office Address	Judge Sykes Frixou, Queens House Lincoln's Inn Fields WC2A 3LJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRIENDS OF LANHERNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FRIENDS OF LANHERNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for FRIENDS OF LANHERNE LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 31, 2024	Registered office address changed from Tim O'callaghan, Judge Sykes Frixou, York House Kingsway London WC2B 6YF England to Judge Sykes Frixou, Queens House Lincoln's Inn Fields London WC2A 3LJ on Dec 31, 2024	1 pages	AD01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Registered office address changed from 6 Caverswall Street London W12 0HG England to Tim O'callaghan, Judge Sykes Frixou, York House Kingsway London WC2B 6YF on Feb 23, 2018	1 pages	AD01

Dec 22, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Nov 20, 2017	Total exemption full accounts made up to Mar 31, 2017	3 pages	AA

Jun 01, 2017	Termination of appointment of Anthony Charlton as a director on May 31, 2017	1 pages	TM01

May 30, 2017	Termination of appointment of Anthony Pillari as a director on May 24, 2017	1 pages	TM01

May 10, 2017	Appointment of Mr David Buscombe as a director on Mar 27, 2017	2 pages	AP01

Jan 10, 2017	Confirmation statement made on Dec 08, 2016 with updates	4 pages	CS01

Jan 10, 2017	Total exemption full accounts made up to Mar 31, 2016	3 pages	AA

Nov 10, 2016	Appointment of Father Anthony Pillari as a director on Sep 21, 2016	2 pages	AP01

Nov 08, 2016	Termination of appointment of Denise Somerton as a director on Sep 21, 2016	1 pages	TM01

View All Filings

Who are the officers of FRIENDS OF LANHERNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSCOMBE, David Lincoln's Inn Fields WC2A 3LJ London Judge Sykes Frixou, Queens House England	Mar 27, 2017		Director	Lincoln's Inn Fields WC2A 3LJ London Judge Sykes Frixou, Queens House England	England	British	1949-11	61632150001
O'CALLAGHAN, Timothy St Quintin Avenue W10 6PB London 83	Dec 08, 2011		Director	St Quintin Avenue W10 6PB London 83	United Kingdom	British	1974-1	124660860001
CHARLTON, Anthony Caverswall Street W12 0HG London 6 England	Dec 08, 2011	May 31, 2017	Director	Caverswall Street W12 0HG London 6 England	England	English	1943-7	73445300001
DE LUCA, Camela TR8 4ER St. Mawgan Lanherne Convent Cornwall	May 20, 2013	Jun 09, 2015	Director	TR8 4ER St. Mawgan Lanherne Convent Cornwall	Italy	Italian	1966-9	180566290001
MURPHY, Bruno, Father Hall Street ST6 4BB Stoke-On-Trent St Joseph's Presbytery Staffordshire Uk	Dec 08, 2011	Sep 21, 2016	Director	Hall Street ST6 4BB Stoke-On-Trent St Joseph's Presbytery Staffordshire Uk	Uk	British	1972-5	165156690001
PILLARI, Anthony, Father St. Mawgan TR8 4ER Newquay Lanherne Carmel England	Sep 21, 2016	May 24, 2017	Director	St. Mawgan TR8 4ER Newquay Lanherne Carmel England	United Kingdom	American	1975-3	218201170001
ROTH, George, Father TR8 4ER St Mawgan Newquay Lanherne Monastrey Cornwall Uk	Dec 08, 2011	Sep 21, 2016	Director	TR8 4ER St Mawgan Newquay Lanherne Monastrey Cornwall Uk	Uk	American	1937-12	165156700001
SOMERTON, Denise TR8 4ER St Mawgan Lanherne Convent Cornwall Uk	May 20, 2013	Sep 21, 2016	Director	TR8 4ER St Mawgan Lanherne Convent Cornwall Uk	Uk	British	1960-4	180566830001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FRIENDS OF LANHERNE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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