LANNRAIG MASTER ISSUER PLC
LONDON HOLLYTRAIL PLC

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

Company number 07454283
Status Active
Incorporation Date 29 November 2010
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five 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 MASTER ISSUER PLC are www.lannraigmasterissuer.co.uk, and www.lannraig-master-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Master Issuer Plc is a Public Limited Company. The company registration number is 07454283. Lannraig Master Issuer Plc has been working since 29 November 2010. The present status of the company is Active. The registered address of Lannraig Master Issuer Plc 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 "Financial intermediation not elsewhere classified".


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: 29 November 2010
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: 29 November 2010
55 years old
Director
MARTIN, Steven Philip, Dr
Resigned: 31 October 2013
Appointed Date: 23 August 2011
67 years old
Director
PUDGE, David John
Resigned: 23 August 2011
Appointed Date: 29 November 2010
60 years old

Persons With Significant Control

Lannraig Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANNRAIG MASTER ISSUER PLC 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
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Nov 2016
Appointment of Mr Miles Beamish Storey as a director on 10 November 2016
...
... and 25 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 hollytrail PLC\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
24 Aug 2011
Change of name notice
29 Nov 2010
Incorporation

LANNRAIG MASTER ISSUER PLC Charges

30 September 2011
Deed of charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: All claims, present and future, in, to and under the…

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