LANNABY'S LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 03101530
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address C/O CH LONDON LIMITED, ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of LANNABY'S LIMITED are www.lannabys.co.uk, and www.lannaby-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lannaby S Limited is a Private Limited Company. The company registration number is 03101530. Lannaby S Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Lannaby S Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey Gu25 4dw. . BILLING, Neil is a Secretary of the company. BILLING, Neil is a Director of the company. SMITH, Gary is a Director of the company. Secretary ARKLOW FINANCIAL SERVICES LIMITED has been resigned. Secretary BILLING, Neil has been resigned. Secretary DOUGAN, David has been resigned. Secretary TURNER CLARK TAXATION SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Director BILLING, Ann Kathleen has been resigned. Director COMERFORD, Ciaran Michael has been resigned. Director GIBSON, Jonathan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BILLING, Neil
Appointed Date: 14 February 2008
Director
BILLING, Neil
Appointed Date: 12 February 2008
69 years old
Director
SMITH, Gary
Appointed Date: 01 December 1997
63 years old

Resigned Directors

Secretary
ARKLOW FINANCIAL SERVICES LIMITED
Resigned: 01 February 1998
Appointed Date: 20 May 1997
Secretary
BILLING, Neil
Resigned: 14 February 2008
Appointed Date: 01 September 2004
Secretary
DOUGAN, David
Resigned: 21 May 1997
Appointed Date: 30 September 1996
Secretary
TURNER CLARK TAXATION SERVICES LIMITED
Resigned: 02 October 1996
Appointed Date: 13 August 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 August 1996
Appointed Date: 13 September 1995
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 20 May 2014
Appointed Date: 10 February 2008
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 February 1998
Director
BILLING, Ann Kathleen
Resigned: 13 February 2008
Appointed Date: 15 November 1999
76 years old
Director
COMERFORD, Ciaran Michael
Resigned: 01 December 1997
Appointed Date: 13 August 1996
67 years old
Director
GIBSON, Jonathan
Resigned: 01 December 1997
Appointed Date: 13 August 1996
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 August 1996
Appointed Date: 13 September 1995

Persons With Significant Control

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

LANNABY'S LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Sep 2015
Annual return made up to 13 September 2015
Statement of capital on 2015-09-17
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 77 more events
27 Aug 1996
New director appointed
27 Aug 1996
Director resigned
27 Aug 1996
Secretary resigned
27 Aug 1996
Registered office changed on 27/08/96 from: temple house 20 holywell row london EC2A 4JB
13 Sep 1995
Incorporation

LANNABY'S LIMITED Charges

3 April 1998
Legal mortgage
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 13 crescent gardens wimbledon park london…
3 April 1998
Legal mortgage
Delivered: 16 April 1998
Status: Satisfied on 29 March 2003
Persons entitled: Midland Bank PLC
Description: The property at 3 kings head yard london bridge london SE1…
19 March 1998
Debenture
Delivered: 21 March 1998
Status: Satisfied on 29 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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