LANISTA PARTNERS LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 3HB

Company number 04352698
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 45 LEYBORNE PARK, RICHMOND, SURREY, TW9 3HB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of LANISTA PARTNERS LIMITED are www.lanistapartners.co.uk, and www.lanista-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lanista Partners Limited is a Private Limited Company. The company registration number is 04352698. Lanista Partners Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Lanista Partners Limited is 45 Leyborne Park Richmond Surrey Tw9 3hb. . BROWN, Neil Graeme is a Secretary of the company. BROWN, Neil Graeme is a Director of the company. THEXTON, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HORNBY, Geoffrey Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BROWN, Neil Graeme
Appointed Date: 14 January 2002
Director
BROWN, Neil Graeme
Appointed Date: 14 January 2002
66 years old
Director
THEXTON, Michael John
Appointed Date: 14 January 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
HORNBY, Geoffrey Matthew
Resigned: 08 October 2003
Appointed Date: 14 January 2002
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Michael John Thexton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Graeme Brown Ma Aca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANISTA PARTNERS LIMITED Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 June 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 29 more events
01 Feb 2002
New director appointed
01 Feb 2002
New secretary appointed;new director appointed
01 Feb 2002
Director resigned
01 Feb 2002
Secretary resigned
14 Jan 2002
Incorporation

Similar Companies

LANISHA LIMITED LANISTA CONSULTING LIMITED LANISTA SCS LTD LANISTER LTD LANISTER SOLUTIONS LP LAN-IT SERVICES LTD LANITA BUSINESS LTD