LANIER LONDON LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 8JS

Company number 05682111
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 22 A REGENT STREET KINGSWOOD REGENT STREET, KINGSWOOD, BRISTOL, BS15 8JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of LANIER LONDON LIMITED are www.lanierlondon.co.uk, and www.lanier-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Keynsham Rail Station is 3.2 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Parkway Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanier London Limited is a Private Limited Company. The company registration number is 05682111. Lanier London Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Lanier London Limited is 22 A Regent Street Kingswood Regent Street Kingswood Bristol Bs15 8js. . FEHER, Ferenc is a Director of the company. WHITE, Frank is a Director of the company. Secretary TAS, Anna Petra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Peter Christian has been resigned. Director KASPERSKY, Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FEHER, Ferenc
Appointed Date: 01 February 2012
69 years old

Director
WHITE, Frank
Appointed Date: 01 February 2014
69 years old

Resigned Directors

Secretary
TAS, Anna Petra
Resigned: 01 February 2012
Appointed Date: 20 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Director
ALLISON, Peter Christian
Resigned: 01 June 2007
Appointed Date: 20 January 2006
52 years old

Director
KASPERSKY, Leslie
Resigned: 01 February 2012
Appointed Date: 01 June 2007
72 years old

Persons With Significant Control

Mr Feher Ferenc
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LANIER LONDON LIMITED Events

21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

23 Feb 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

17 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 26 more events
21 Aug 2007
New director appointed
21 Aug 2007
Director resigned
19 Feb 2007
Return made up to 20/01/07; full list of members
22 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation