LANARK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 06302743
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address WINCHESTER HOUSE MAILSTOP 429, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Miles Beamish Storey as a director on 10 November 2016; Termination of appointment of Michael James Hart as a director on 10 November 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of LANARK HOLDINGS LIMITED are www.lanarkholdings.co.uk, and www.lanark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanark Holdings Limited is a Private Limited Company. The company registration number is 06302743. Lanark Holdings Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Lanark Holdings Limited is Winchester House Mailstop 429 1 Great Winchester Street London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. LYNCH, Claire Ann is a Director of the company. MASSON, Sunil is a Director of the company. STOREY, Miles Beamish is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Secretary SALAMAT, Sara has been resigned. Secretary TOMS, Stephanie has been resigned. Director BLAND, Nicholas John has been resigned. Director BOOTH, Alan Denis has been resigned. Director FANGOO, Thadeshwar Ashok has been resigned. Director GILDING, Sally Margaret has been resigned. Director HART, Michael James has been resigned. Director MARGOLICK, Jeffrey has been resigned. Director MARTIN, Steven Philip, Dr has been resigned. Director MORTON, Rafe has been resigned. Director SURNAM, Mahen Beejadursingh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 01 June 2015
Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old
Director
LYNCH, Claire Ann
Appointed Date: 01 June 2015
44 years old
Director
MASSON, Sunil
Appointed Date: 30 May 2013
54 years old
Director
STOREY, Miles Beamish
Appointed Date: 10 November 2016
61 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 01 June 2015
Appointed Date: 13 August 2010
Secretary
SALAMAT, Sara
Resigned: 08 June 2009
Appointed Date: 05 July 2007
Secretary
TOMS, Stephanie
Resigned: 13 August 2010
Appointed Date: 08 June 2009
Director
BLAND, Nicholas John
Resigned: 08 August 2014
Appointed Date: 18 July 2011
50 years old
Director
BOOTH, Alan Denis
Resigned: 01 June 2015
Appointed Date: 08 August 2014
44 years old
Director
FANGOO, Thadeshwar Ashok
Resigned: 30 May 2013
Appointed Date: 09 November 2011
48 years old
Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 30 May 2013
64 years old
Director
HART, Michael James
Resigned: 10 November 2016
Appointed Date: 30 May 2013
54 years old
Director
MARGOLICK, Jeffrey
Resigned: 18 July 2011
Appointed Date: 05 July 2007
55 years old
Director
MARTIN, Steven Philip, Dr
Resigned: 30 May 2013
Appointed Date: 05 July 2007
67 years old
Director
MORTON, Rafe
Resigned: 04 July 2011
Appointed Date: 25 July 2007
55 years old
Director
SURNAM, Mahen Beejadursingh
Resigned: 30 May 2013
Appointed Date: 04 July 2011
54 years old

Persons With Significant Control

Clydesdale Bank Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LANARK HOLDINGS LIMITED Events

11 Nov 2016
Appointment of Mr Miles Beamish Storey as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Michael James Hart as a director on 10 November 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 41 more events
30 Jul 2008
Registered office changed on 30/07/2008 from winchester house mailstop 606 1 great winchester street london EC2N 2DB
24 Aug 2007
New director appointed
27 Jul 2007
Accounting reference date extended from 31/07/08 to 30/09/08
23 Jul 2007
Ad 11/07/07--------- £ si 1@1=1 £ ic 1/2
05 Jul 2007
Incorporation

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