LANNIER LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LX

Company number 07751803
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Giovanni Rampello as a director on 12 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LANNIER LTD are www.lannier.co.uk, and www.lannier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lannier Ltd is a Private Limited Company. The company registration number is 07751803. Lannier Ltd has been working since 24 August 2011. The present status of the company is Active. The registered address of Lannier Ltd is 60 Wensleydale Road Hampton Middlesex Tw12 2lx. The company`s financial liabilities are £3.58k. It is £-12.37k against last year. The cash in hand is £36.96k. It is £2.16k against last year. And the total assets are £60.11k, which is £17.16k against last year. PERRIES, Sally is a Director of the company. RAMPELLO, Giovanni is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director FOURNIER, Loic has been resigned. Director LANZA, Moira has been resigned. The company operates in "Licensed restaurants".


lannier Key Finiance

LIABILITIES £3.58k
-78%
CASH £36.96k
+6%
TOTAL ASSETS £60.11k
+39%
All Financial Figures

Current Directors

Director
PERRIES, Sally
Appointed Date: 31 March 2013
55 years old

Director
RAMPELLO, Giovanni
Appointed Date: 12 July 2016
52 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 24 August 2011
Appointed Date: 24 August 2011
59 years old

Director
FOURNIER, Loic
Resigned: 31 March 2013
Appointed Date: 24 August 2011
42 years old

Director
LANZA, Moira
Resigned: 01 October 2011
Appointed Date: 24 August 2011
43 years old

Persons With Significant Control

Mrs Sally Peries
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LANNIER LTD Events

23 Oct 2016
Confirmation statement made on 24 August 2016 with updates
12 Jul 2016
Appointment of Mr Giovanni Rampello as a director on 12 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
17 Oct 2012
Termination of appointment of Moira Lanza as a director
14 Sep 2011
Appointment of Ms Moira Lanza as a director
14 Sep 2011
Appointment of Mr Loic Fournier as a director
25 Aug 2011
Termination of appointment of Laurence Adams as a director
24 Aug 2011
Incorporation