Active
Company Information for CANNISTA LIMITED
113 HOE STREET, WALTHAMSTOW, LONDON, E17 4RX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CANNISTA LIMITED | |
Legal Registered Office | |
113 HOE STREET WALTHAMSTOW LONDON E17 4RX Other companies in NW1 | |
Company Number | 08130967 | |
---|---|---|
Company ID Number | 08130967 | |
Date formed | 2012-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 12:05:27 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANNISTARS, LLC | 888 SE 3rd AVE FT. LAUDERDALE FL FL 33316 | Active | Company formed on the 2014-07-30 |
Officer | Role | Date Appointed |
---|---|---|
SHEHARA LAHRIE |
||
LAHRIE MOHAMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LMSL HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
OVAL PROPERTIES LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
LONGBRIDGE PROPERTIES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PRIMESTONE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
LEY PROPERTIES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
CAPSTONE PROPERTIES LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
QUAYSTONE PROPERTIES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
CROWD INVEST LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
LMSL GROUP LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
ZEND PROPERTY LIMITED | Director | 2015-02-18 | CURRENT | 2012-11-20 | Active | |
FRANTHURST LIMITED | Director | 2015-02-06 | CURRENT | 2012-06-11 | Active | |
ONESTA LIMITED | Director | 2015-02-06 | CURRENT | 2012-10-17 | Active | |
ROSEWALL PROPERTIES LIMITED | Director | 2012-11-09 | CURRENT | 2005-10-25 | Active | |
LMSL HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
OVAL PROPERTIES LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
LONGBRIDGE PROPERTIES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PRIMESTONE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
LEY PROPERTIES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
CAPSTONE PROPERTIES LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
QUAYSTONE PROPERTIES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
CROWD INVEST LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
LMSL GROUP LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
ZEND PROPERTY LIMITED | Director | 2015-02-18 | CURRENT | 2012-11-20 | Active | |
FRANTHURST LIMITED | Director | 2015-02-06 | CURRENT | 2012-06-11 | Active | |
ONESTA LIMITED | Director | 2015-02-06 | CURRENT | 2012-10-17 | Active | |
ROSEWALL PROPERTIES LIMITED | Director | 2005-11-21 | CURRENT | 2005-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 081309670006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081309670004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081309670003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081309670002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081309670005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081309670001 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM Orchard House 14 Eastwood Close London E18 1BX United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Lmsl Group Limited as a person with significant control on 2019-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM C/O Mha Macintyre Hudson New Bridge Street 30-34 New Bridge Street London EC4V 6BJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081309670004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Lmsl Group Limited as a person with significant control on 2018-02-26 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081309670002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081309670001 | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS | |
AP01 | DIRECTOR APPOINTED MRS SHEHARA LAHRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM 41 Chalton Street London NW1 1JD | |
AP01 | DIRECTOR APPOINTED MR LAHRIE MOHAMED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED |
|
|
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 CANNISTA LIMITED
Cash Bank In Hand | 2012-07-05 | £ 1 |
---|---|---|
Shareholder Funds | 2012-07-05 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CANNISTA 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. |