LANNRAIG HOLDINGS LIMITED
LONDON GIRAFFEHAVEN LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 07590511
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of LANNRAIG HOLDINGS LIMITED are www.lannraigholdings.co.uk, and www.lannraig-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lannraig Holdings Limited is a Private Limited Company. The company registration number is 07590511. Lannraig Holdings Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Lannraig Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. STOREY, Miles Beamish is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HART, Michael James has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARTIN, Steven Philip, Dr has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 23 August 2011
Director
STOREY, Miles Beamish
Appointed Date: 10 November 2016
61 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 23 August 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 23 August 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 August 2011
Appointed Date: 04 April 2011
Director
HART, Michael James
Resigned: 10 November 2016
Appointed Date: 05 November 2014
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 August 2011
Appointed Date: 04 April 2011
55 years old
Director
MARTIN, Steven Philip, Dr
Resigned: 31 October 2013
Appointed Date: 23 August 2011
66 years old
Director
PUDGE, David John
Resigned: 23 August 2011
Appointed Date: 04 April 2011
60 years old

LANNRAIG HOLDINGS LIMITED Events

14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
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
...
... and 18 more events
26 Aug 2011
Appointment of Sfm Directors Limited as a director
26 Aug 2011
Appointment of Dr Steven Philip Martin as a director
24 Aug 2011
Company name changed giraffehaven LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
24 Aug 2011
Change of name notice
04 Apr 2011
Incorporation

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