LANAFLOW LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 01840045
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Reardon Francis Raffe on 15 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LANAFLOW LIMITED are www.lanaflow.co.uk, and www.lanaflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanaflow Limited is a Private Limited Company. The company registration number is 01840045. Lanaflow Limited has been working since 13 August 1984. The present status of the company is Active. The registered address of Lanaflow Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. RAFFE, Barron Joseph is a Director of the company. RAFFE, Hannah Jane is a Director of the company. RAFFE, Jayson Rendell is a Director of the company. RAFFE, Reardon Francis is a Director of the company. Secretary WALFORD, Peter Vivian has been resigned. Director EASUN, William John has been resigned. Director JOHNSON, Maxine Elizabeth has been resigned. Director MCFARLANE, Ian, Sir has been resigned. Director MCFARLANE, John Stuart has been resigned. Director MCFARLANE, Sharon Janet has been resigned. Director WALFORD, Peter Vivian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 02 December 1994
Director
RAFFE, Barron Joseph
Appointed Date: 24 June 2002
47 years old
Director
RAFFE, Hannah Jane
Appointed Date: 24 June 2002
43 years old
Director
RAFFE, Jayson Rendell
Appointed Date: 24 June 2002
45 years old
Director
RAFFE, Reardon Francis
Appointed Date: 24 June 2002
49 years old

Resigned Directors

Secretary
WALFORD, Peter Vivian
Resigned: 02 December 1994
Director
EASUN, William John
Resigned: 07 December 1992
70 years old
Director
JOHNSON, Maxine Elizabeth
Resigned: 02 February 1998
Appointed Date: 29 January 1998
56 years old
Director
MCFARLANE, Ian, Sir
Resigned: 24 June 2002
Appointed Date: 07 December 1992
101 years old
Director
MCFARLANE, John Stuart
Resigned: 24 June 2002
Appointed Date: 07 December 1992
64 years old
Director
MCFARLANE, Sharon Janet
Resigned: 24 June 2002
Appointed Date: 07 December 1992
66 years old
Director
WALFORD, Peter Vivian
Resigned: 15 January 1995
72 years old

Persons With Significant Control

Reardon Francis Raffe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANAFLOW LIMITED Events

28 Feb 2017
Confirmation statement made on 15 January 2017 with updates
28 Feb 2017
Director's details changed for Reardon Francis Raffe on 15 January 2017
26 Aug 2016
Total exemption full accounts made up to 31 December 2015
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 101 more events
22 Apr 1988
Return made up to 15/01/88; full list of members
16 Apr 1987
Return made up to 15/10/86; full list of members
11 Mar 1987
Full accounts made up to 31 March 1986
09 Dec 1986
Full accounts made up to 31 March 1985
13 Aug 1984
Incorporation

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