LANNISTER INVESTMENTS LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 1HA

Company number 10568116
Status Active
Incorporation Date 17 January 2017
Company Type Private Limited Company
Address 19-23 WARDWICK STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 1HA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Current accounting period shortened from 31 January 2018 to 31 December 2017; Termination of appointment of Neil Alistair Morten as a director on 17 January 2017. The most likely internet sites of LANNISTER INVESTMENTS LTD are www.lannisterinvestments.co.uk, and www.lannister-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Lannister Investments Ltd is a Private Limited Company. The company registration number is 10568116. Lannister Investments Ltd has been working since 17 January 2017. The present status of the company is Active. The registered address of Lannister Investments Ltd is 19 23 Wardwick Street Derby Derbyshire England De1 1ha. . SOUTER, Steven is a Director of the company. Director MORTEN, Neil Alistair has been resigned. Director PENDLETON, Damien has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SOUTER, Steven
Appointed Date: 17 January 2017
44 years old

Resigned Directors

Director
MORTEN, Neil Alistair
Resigned: 17 January 2017
Appointed Date: 17 January 2017
58 years old
Director
PENDLETON, Damien
Resigned: 17 January 2017
Appointed Date: 17 January 2017
45 years old

Persons With Significant Control

Steven Souter
Notified on: 17 January 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Damien Pendleton
Notified on: 17 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANNISTER INVESTMENTS LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
19 Jan 2017
Termination of appointment of Neil Alistair Morten as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Damien Pendleton as a director on 17 January 2017
17 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-17
  • GBP 100

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