Company number 02849221
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address Z BLOCK UNIT 2003 2ND FLOOR 91, BRICK LANE THE OLD TRUMAN BREWERY, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of LANAI LIMITED are www.lanai.co.uk, and www.lanai.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanai Limited is a Private Limited Company.
The company registration number is 02849221. Lanai Limited has been working since 31 August 1993.
The present status of the company is Active. The registered address of Lanai Limited is Z Block Unit 2003 2nd Floor 91 Brick Lane The Old Truman Brewery London E1 6ql. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. AGNES, Pierre is a Director of the company. CHAMBOLLE, Thomas Benoit is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOCCON-LIAUDET, Pierre Charles has been resigned. Director GIANNOLI, Nicolas Roger Joseph has been resigned. Director HODGE, Henry Robert has been resigned. Director LOUX, Sebastien has been resigned. Director MARIETTE, Bernard has been resigned. Director MARTHAN, Daniel has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 10 July 2006
Resigned Directors
Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 31 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Director
LOUX, Sebastien
Resigned: 25 March 2010
Appointed Date: 02 December 2002
59 years old
Director
MARIETTE, Bernard
Resigned: 01 February 2005
Appointed Date: 13 September 1996
63 years old
Director
MARTHAN, Daniel
Resigned: 08 October 1996
Appointed Date: 31 August 1993
75 years old
LANAI LIMITED Events
31 Oct 2016
Confirmation statement made on 31 August 2016 with updates
04 Aug 2016
Group of companies' accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
20 Jul 2015
Group of companies' accounts made up to 31 October 2014
19 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 86 more events
05 Jun 1995
Full accounts made up to 31 October 1994
20 Sep 1994
Return made up to 31/08/94; full list of members
01 Feb 1994
Accounting reference date notified as 31/10
31 Aug 1993
Incorporation
7 April 2014
Charge code 0284 9221 0005
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Credit Agricole Leasing & Factoring Sa
Description: Contains fixed charge…
7 April 2014
Charge code 0284 9221 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Credit Agricole Leasing & Factoring Sa
Description: Contains fixed charge…
23 April 2009
Deed of charge over credit balances
Delivered: 7 May 2009
Status: Satisfied
on 23 January 2014
Persons entitled: Barclays Bank PLC
Description: Barclays business PLC re lanai limited business premium…
30 October 2008
Charge over debts and dedicated account
Delivered: 12 November 2008
Status: Satisfied
on 23 January 2014
Persons entitled: Ge Factofrance, Snc (Ge)
Description: All rights in respect of any amount standing to the credit…
23 September 1997
Rent deposit deed
Delivered: 7 October 1997
Status: Satisfied
on 23 January 2014
Persons entitled: Ibc (Two) Limited
Description: Sum of £7,500 and any interest earned thereon and any…