Company Information for

IPM (LANNER) LIMITED

57/63 LINE WALL ROAD, GIBRALTAR,

Company Registration Number

FC028050

Converted/Closed

Converted / Closed

About Ipm (lanner) Ltd

IPM (LANNER) LIMITED was founded on 2005-02-18 and has its registered office in Gibraltar. The organisation's status is listed as "Converted / Closed". Ipm (lanner) Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IPM (LANNER) LIMITED
Legal Registered Office
57/63 LINE WALL ROAD
GIBRALTAR

Filing Information

Company NumberFC028050
Date formed2005-02-18
Origin CountryGIBRALTAR
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2012-12-31
Type of accountsFULL
Last Datalog update:
2015-05-17 10:08:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Line Secretaries Limited Company Secretary 2007-12-31
Charles Paul Dexter Director ACCOUNTANT 2013-06-30 UK
Hiroyuki Koga Director DIRECTOR 2011-02-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter David Ash Director 2013-06-30 2014-05-09
Filip Karel Anna Hons Director 2013-06-30 2014-05-09
Gregory Francis Clack Director 2012-07-31 2013-06-30
Gregory Francis Clack Director 2012-08-22 2013-06-30
Antony Dennis Moore Director 2007-12-31 2013-06-30
Gareth Neil Griffiths Director 2010-03-25 2012-07-31
Toru Takahashi Director 2010-12-01 2011-02-28
Andrew Stephen James Ramsay Director 2007-12-31 2011-02-03
Masaaki Furukawa Director 2008-12-31 2010-12-01
Stephen Riley Director 2007-12-31 2010-03-25
Peter George Barlow Director 2007-12-31 2009-06-24
Takashi Umezu Director 2008-06-20 2008-12-31
Makoto Ichikawa Director 2007-12-31 2008-06-20

Related Directorships for Line Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Line Secretaries Limited ROBERTSBRIDGE LIMITEDCompany Secretary 2018-02-13 CURRENT 2017-04-01 Active
Line Secretaries Limited TEAKBRIDGE CAPITAL LIMITEDCompany Secretary 2018-02-08 CURRENT 2016-06-02 Active
Line Secretaries Limited DEFENDER SOFTWARE LIMITEDCompany Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-07-17
Line Secretaries Limited J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTDCompany Secretary 2010-01-08 CURRENT 2010-01-04 Active
Line Secretaries Limited EYTAN UK LIMITEDCompany Secretary 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off
Line Secretaries Limited NORTHSTEP LIMITEDCompany Secretary 2008-03-26 CURRENT 2008-02-15 Active
Line Secretaries Limited IMPALA CUCKOO CO 7Company Secretary 2008-01-10 CURRENT 2004-12-15 Converted / Closed
Line Secretaries Limited INTERNATIONAL POWER (NORFOLK) LIMITEDCompany Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
Line Secretaries Limited INTERNATIONAL POWER (SUFFOLK) LIMITEDCompany Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
Line Secretaries Limited IMPALA SAKER CO 9 LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-03-10 Converted / Closed
Line Secretaries Limited IPM (OSPREY) LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-01-21 Converted / Closed
Line Secretaries Limited IP KARUGAMO HOLDINGSCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited IPM (UK) POWER HOLDINGSCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited IPM (UK) POWERCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited BANK J. SAFRA SARASIN (GIBRALTAR) LTDCompany Secretary 2007-07-24 CURRENT 2007-07-12 Active
Line Secretaries Limited ODES LIMITEDCompany Secretary 2007-06-25 CURRENT 2006-01-30 Active
Line Secretaries Limited DEESIDE POWERCompany Secretary 2007-05-02 CURRENT 2007-05-02 Converted / Closed
Line Secretaries Limited SOUTHASSET LIMITEDCompany Secretary 2007-02-06 CURRENT 2006-12-01 Active
Line Secretaries Limited BEVIS MARKS (NOMINEE) LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
Line Secretaries Limited BEVIS MARKS (GENERAL PARTNER) LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
Line Secretaries Limited UKRAINE ESTATES LTDCompany Secretary 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
Line Secretaries Limited POINTCHART LIMITEDCompany Secretary 2005-07-20 CURRENT 2005-04-15 Active - Proposal to Strike off
Line Secretaries Limited QUESTSTAR LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2015-11-17
Line Secretaries Limited WAVESHINE LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2016-01-19
Line Secretaries Limited NGM1 (GBR) LIMITEDCompany Secretary 2005-06-29 CURRENT 2005-04-11 Converted / Closed
Line Secretaries Limited WATERSHINE LIMITEDCompany Secretary 2005-04-19 CURRENT 2005-02-01 Active
Line Secretaries Limited WESTSHINE LIMITEDCompany Secretary 2005-04-06 CURRENT 2005-04-06 Active
Line Secretaries Limited TRIMSTONE PROPERTIES LIMITEDCompany Secretary 2005-02-02 CURRENT 2005-02-02 Active
Line Secretaries Limited HOLDRED LIMITEDCompany Secretary 2004-11-30 CURRENT 2004-07-07 Active
Line Secretaries Limited GOLDSEA LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-07-07 Active
Line Secretaries Limited DAWNBLUE LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-07-07 Active
Line Secretaries Limited BROOKSHINE LIMITEDCompany Secretary 2004-07-14 CURRENT 2004-05-11 Active - Proposal to Strike off
Line Secretaries Limited OCEANSTEP LIMITEDCompany Secretary 2004-05-11 CURRENT 2004-05-11 Active
Line Secretaries Limited TOPLAND (ALDERSGATE NO.1) LIMITEDCompany Secretary 2003-08-19 CURRENT 2000-06-21 Active
Line Secretaries Limited TOPLAND CHILTERN LIMITEDCompany Secretary 2003-08-19 CURRENT 2000-07-25 Active
Line Secretaries Limited TOPLAND (ALDERSGATE NO.2) LIMITEDCompany Secretary 2003-08-19 CURRENT 2000-06-21 Active
Line Secretaries Limited RUNCORN DISTRIBUTION CENTRE LIMITEDCompany Secretary 2003-03-31 CURRENT 2001-02-07 Dissolved 2015-02-17
Line Secretaries Limited TOPLAND BRAE LIMITEDCompany Secretary 2003-03-31 CURRENT 2000-07-18 Dissolved 2016-01-05
Line Secretaries Limited INTERNET DIGITAL MEDIA LTD.Company Secretary 2003-03-13 CURRENT 1993-10-19 Active - Proposal to Strike off
Line Secretaries Limited GAMEPLAY RETAIL LIMITEDCompany Secretary 2003-03-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Line Secretaries Limited GAMEPLAY LIMITEDCompany Secretary 2003-02-19 CURRENT 1999-03-17 Liquidation
Line Secretaries Limited SABRA ESTATES LIMITEDCompany Secretary 2003-02-17 CURRENT 2003-02-17 Active
Line Secretaries Limited ICENI NOMINEES (NO.1A) LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-03-21 Active
Line Secretaries Limited ICENI NOMINEES (NO. 1B) LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-03-21 Active
Line Secretaries Limited ICENI NOMINEES (NO. 1) LIMITEDCompany Secretary 2002-01-11 CURRENT 2001-08-07 Active
Line Secretaries Limited LG/SL LAND LIMITEDCompany Secretary 1999-01-29 CURRENT 1998-06-15 Converted / Closed

Related Directorships for Charles Paul Dexter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Paul Dexter INTERNATIONAL POWER FINANCE (2010) LIMITEDDirector 2013-07-09 CURRENT 2010-04-16 Dissolved 2017-07-06
Charles Paul Dexter AUSTRALIAN POWER INVESTMENTS B.V.Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
Charles Paul Dexter EUROPEAN POWER HOLDINGS B.V.Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
Charles Paul Dexter IPM ADVANTAGE B.V.Director 2013-07-02 CURRENT 2007-11-09 Active
Charles Paul Dexter IPM WIND POWER ITALY B.V.Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
Charles Paul Dexter IPM PRECISION B.V.Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
Charles Paul Dexter IPM TRI GEN B.V.Director 2013-06-30 CURRENT 2005-09-16 Active

Related Directorships for Hiroyuki Koga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiroyuki Koga NORMANGRANGE (UK CO 4) LIMITEDDirector 2011-05-19 CURRENT 2004-09-17 Dissolved 2015-02-03
Hiroyuki Koga IPM EAGLE SERVICES LIMITEDDirector 2011-02-28 CURRENT 1992-03-30 Dissolved 2014-05-19
Hiroyuki Koga IPM (DERWENT SERVICES) LIMITEDDirector 2011-02-28 CURRENT 2005-08-03 Dissolved 2014-05-19
Hiroyuki Koga IMPALA CUCKOO CO 7Director 2011-02-28 CURRENT 2004-12-15 Converted / Closed
Hiroyuki Koga IMPALA KINGFISHER LIMITEDDirector 2011-02-28 CURRENT 2004-11-10 Converted / Closed
Hiroyuki Koga IPM (OSPREY) HOLDINGS LIMITEDDirector 2011-02-28 CURRENT 2007-02-25 Converted / Closed