Active
Company Information for LANNER CAPITAL LIMITED
2ND FLOOR, 31 LOVAT LANE, LONDON, EC3R 8EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LANNER CAPITAL LIMITED | |
Legal Registered Office | |
2ND FLOOR 31 LOVAT LANE LONDON EC3R 8EB Other companies in EC3R | |
Company Number | 06227442 | |
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Company ID Number | 06227442 | |
Date formed | 2007-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB994127490 |
Last Datalog update: | 2024-06-07 16:35:15 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY TURNER |
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CHRISTOPHER ROSS GOLLEDGE |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN DANIEL LAMB |
Director | ||
NICHOLAS GILES MANTHORPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERBIUM CONSTRUCTION LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2017-06-13 | |
SOLAR EXCHANGE (NO 1) LIMITED | Director | 2013-11-08 | CURRENT | 2011-03-01 | Active | |
PEMBERSTONS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
CARROW SOLAR LIMITED | Director | 2011-09-01 | CURRENT | 2011-07-29 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
Notification of Mongagu Group Holdings Limited as a person with significant control on 2017-09-01 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Ross Golledge as a person with significant control on 2021-10-04 | |
CH01 | Director's details changed for Mr Christopher Ross Golledge on 2021-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Ross Golledge as a person with significant control on 2018-03-27 | |
PSC04 | Change of details for Mr Christopher Ross Golledge as a person with significant control on 2018-03-27 | |
PSC07 | CESSATION OF JONATHAN DANIEL LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JONATHAN DANIEL LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Christopher Ross Golledge on 2019-04-29 | |
CH01 | Director's details changed for Mr Christopher Ross Golledge on 2019-04-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY TURNER on 2019-04-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY TURNER on 2019-04-29 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL LAMB | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DANIEL LAMB | |
PSC07 | CESSATION OF JONATHAN DANIEL LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Jonathon Daniel Lamb on 2018-03-26 | |
SH02 | Sub-division of shares on 2017-03-07 | |
RES13 | Resolutions passed:
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AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathon Daniel Lamb on 2017-03-08 | |
CH01 | Director's details changed for Mr Christopher Ross Golledge on 2017-01-13 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Ross Golledge on 2015-08-19 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathon Daniel Lamb on 2015-05-14 | |
CH01 | Director's details changed for Mr Jonathon Daniel Lamb on 2014-09-23 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS GOLLEDGE / 09/08/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY TURNER / 25/04/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS GOLLEDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DANIEL LAMB / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DANIEL LAMB / 04/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS GILES MANTHORPE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANTHORPE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JONATHAN DANIEL LAMB | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY TURNER / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY TURNER / 01/01/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANNER CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LANNER CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |