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Company Information for

IPM (LANNER) LIMITED

57/63 LINE WALL ROAD, GIBRALTAR,
Company Registration Number
FC028050
Converted/Closed
Converted / Closed

Company Overview

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 Number FC028050
Company ID Number FC028050
Date formed 2005-02-18
Country 
Origin Country GIBRALTAR
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-17 10:08:47
Primary Source:Companies House
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Company Officers of IPM (LANNER) LIMITED

Current Directors
Officer Role Date Appointed
LINE SECRETARIES LIMITED
 Company Secretary 2007-12-31
CHARLES PAUL DEXTER
 Director 2013-06-30
HIROYUKI KOGA
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINE SECRETARIES LIMITED ROBERTSBRIDGE LIMITED Company Secretary 2018-02-13 CURRENT 2017-04-01 Active
LINE SECRETARIES LIMITED TEAKBRIDGE CAPITAL LIMITED Company Secretary 2018-02-08 CURRENT 2016-06-02 Active
LINE SECRETARIES LIMITED DEFENDER SOFTWARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-07-17
LINE SECRETARIES LIMITED J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD Company Secretary 2010-01-08 CURRENT 2010-01-04 Active
LINE SECRETARIES LIMITED EYTAN UK LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Active
LINE SECRETARIES LIMITED NORTHSTEP LIMITED Company Secretary 2008-03-26 CURRENT 2008-02-15 Active
LINE SECRETARIES LIMITED IMPALA CUCKOO CO 7 Company Secretary 2008-01-10 CURRENT 2004-12-15 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (NORFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (SUFFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED IMPALA SAKER CO 9 LIMITED Company Secretary 2007-12-31 CURRENT 2005-03-10 Converted / Closed
LINE SECRETARIES LIMITED IPM (OSPREY) LIMITED Company Secretary 2007-12-31 CURRENT 2005-01-21 Converted / Closed
LINE SECRETARIES LIMITED IP KARUGAMO HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED BANK J. SAFRA SARASIN (GIBRALTAR) LTD Company Secretary 2007-07-24 CURRENT 2007-07-12 Active
LINE SECRETARIES LIMITED ODES LIMITED Company Secretary 2007-06-25 CURRENT 2006-01-30 Active
LINE SECRETARIES LIMITED DEESIDE POWER Company Secretary 2007-05-02 CURRENT 2007-05-02 Converted / Closed
LINE SECRETARIES LIMITED SOUTHASSET LIMITED Company Secretary 2007-02-06 CURRENT 2006-12-01 Active
LINE SECRETARIES LIMITED BEVIS MARKS (NOMINEE) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED BEVIS MARKS (GENERAL PARTNER) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED UKRAINE ESTATES LTD Company Secretary 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
LINE SECRETARIES LIMITED POINTCHART LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-15 Active - Proposal to Strike off
LINE SECRETARIES LIMITED QUESTSTAR LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2015-11-17
LINE SECRETARIES LIMITED WAVESHINE LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2016-01-19
LINE SECRETARIES LIMITED NGM1 (GBR) LIMITED Company Secretary 2005-06-29 CURRENT 2005-04-11 Converted / Closed
LINE SECRETARIES LIMITED WATERSHINE LIMITED Company Secretary 2005-04-19 CURRENT 2005-02-01 Active
LINE SECRETARIES LIMITED WESTSHINE LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
LINE SECRETARIES LIMITED TRIMSTONE PROPERTIES LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
LINE SECRETARIES LIMITED HOLDRED LIMITED Company Secretary 2004-11-30 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED GOLDSEA LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active - Proposal to Strike off
LINE SECRETARIES LIMITED DAWNBLUE LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active - Proposal to Strike off
LINE SECRETARIES LIMITED BROOKSHINE LIMITED Company Secretary 2004-07-14 CURRENT 2004-05-11 Active - Proposal to Strike off
LINE SECRETARIES LIMITED OCEANSTEP LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.1) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED TOPLAND CHILTERN LIMITED Company Secretary 2003-08-19 CURRENT 2000-07-25 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.2) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED RUNCORN DISTRIBUTION CENTRE LIMITED Company Secretary 2003-03-31 CURRENT 2001-02-07 Dissolved 2015-02-17
LINE SECRETARIES LIMITED TOPLAND BRAE LIMITED Company 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 LIMITED Company Secretary 2003-03-13 CURRENT 2000-06-01 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY LIMITED Company Secretary 2003-02-19 CURRENT 1999-03-17 Liquidation
LINE SECRETARIES LIMITED SABRA ESTATES LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO.1A) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1B) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1) LIMITED Company Secretary 2002-01-11 CURRENT 2001-08-07 Active
LINE SECRETARIES LIMITED LG/SL LAND LIMITED Company Secretary 1999-01-29 CURRENT 1998-06-15 Converted / Closed
CHARLES PAUL DEXTER INTERNATIONAL POWER FINANCE (2010) LIMITED Director 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
HIROYUKI KOGA NORMANGRANGE (UK CO 4) LIMITED Director 2011-05-19 CURRENT 2004-09-17 Dissolved 2015-02-03
HIROYUKI KOGA IPM EAGLE SERVICES LIMITED Director 2011-02-28 CURRENT 1992-03-30 Dissolved 2014-05-19
HIROYUKI KOGA IPM (DERWENT SERVICES) LIMITED Director 2011-02-28 CURRENT 2005-08-03 Dissolved 2014-05-19
HIROYUKI KOGA IMPALA CUCKOO CO 7 Director 2011-02-28 CURRENT 2004-12-15 Converted / Closed
HIROYUKI KOGA IMPALA KINGFISHER LIMITED Director 2011-02-28 CURRENT 2004-11-10 Converted / Closed
HIROYUKI KOGA IPM (OSPREY) HOLDINGS LIMITED Director 2011-02-28 CURRENT 2007-02-25 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-18OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2014-12-18OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2014-12-18OSLQ03WINDING UP OVERSEAS COMPANY
2014-05-20OSTM01APPOINTMENT TERMINATED, DIRECTOR FILIP HONS
2014-05-20OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER ASH
2014-02-24OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2014-02-24OSTN01-PARBR013573 PA APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP
2014-02-24OSTN01-PARBR013573 PR APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP
2014-02-24OSTN01-CHNGFC028050 CHANGE OF ADDRESS C/O ANTONY DENNIS MOORE (+ 4 OTHER, INTERNATIONAL POWER PLC, C/O INTERNATIONAL POWER PLC, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2014-02-24OSTN01-CHNGBR013573 ADDRESS CHANGE SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2014-02-24OSTN01-CHNGBR013573 BUSINESS CHANGE NULL
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2013-09-18OSTM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2013-07-17OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE
2013-07-17OSAP01DIRECTOR APPOINTED CHARLES PAUL DEXTER
2013-07-17OSAP01DIRECTOR APPOINTED MR PETER DAVID ASH
2013-07-17OSAP01DIRECTOR APPOINTED MR FILIP KAREL ANNA HONS
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04OSAP01DIRECTOR APPOINTED GREGORY FRANCIS CLACK
2012-09-06OSAP01DIRECTOR APPOINTED MR GREGORY FRANCIS CLACK
2012-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-03-23OSAP01DIRECTOR APPOINTED HIROYUKI KOGA
2011-03-08OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2011-02-23OSAP01DIRECTOR APPOINTED MR TORU TAKAHASHI
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21OSAP01DIRECTOR APPOINTED GARETH NEIL GRIFFITHS
2010-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06MISC692(1)(B) TERMINATE DIRECTOR, PETER GEORGE BARLOW
2009-02-11MISC692(1)(B) APPOINTMENT DIRECTOR/ MASAAKI FURUKAWA/TERMINATE APPOINTMENT DIRECTOR/ TAKASHI UMEZU
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11MISC692(1)(B) APPOINTMENT DIRECTOR TAKASHI UMEZU/ /TERMINATE APPOINTMENT DIRECTOR MAKOTO ICHIKAWA
2008-04-29692(1)(c)PA:PAR
2008-04-29FPAFIRST PA DETAILS CHANGED ANDREW STEPHEN JAMES RAMSAY +4 STABLE BARN CHILSWELL FARM BOARS HILL OXFORDSHIRE GIBRALTAR OX1 5EP
2008-02-29MISCAA 31/12/06 FULL
2008-02-29MISCAA 31/12/05 FULL
2008-02-04225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2008-01-09692(1)(c)PA:APP
2008-01-09FPAFIRST PA DETAILS CHANGED ANDREW STEPHEN JAMES RAMSAY +3
2007-12-31BUSADDBUSINESS ADDRESS SENATOR HOUSE QUEEN VICTORIA STREET LONDON EC4V 4DP
2007-12-31691PLACE OF BUSINESS REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IPM (LANNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPM (LANNER) LIMITED
Intangible Assets
Patents
We have not found any records of IPM (LANNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPM (LANNER) LIMITED
Trademarks
We have not found any records of IPM (LANNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPM (LANNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IPM (LANNER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPM (LANNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPM (LANNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPM (LANNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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