LANAFAME LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9LD
Company number 01564003
Status Active
Incorporation Date 26 May 1981
Company Type Private Limited Company
Address HAMILTON HOUSE, 4A THE AVENUE, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 90 . The most likely internet sites of LANAFAME LIMITED are www.lanafame.co.uk, and www.lanafame.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanafame Limited is a Private Limited Company. The company registration number is 01564003. Lanafame Limited has been working since 26 May 1981. The present status of the company is Active. The registered address of Lanafame Limited is Hamilton House 4a The Avenue London E4 9ld. The company`s financial liabilities are £93.36k. It is £-42.18k against last year. The cash in hand is £37.64k. It is £26.93k against last year. And the total assets are £39.78k, which is £27.75k against last year. FERNANDO, Kimarli is a Secretary of the company. WICKREMASINGHE, Amila Tilanti is a Director of the company. WICKREMASINGHE, Gihan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


lanafame Key Finiance

LIABILITIES £93.36k
-32%
CASH £37.64k
+251%
TOTAL ASSETS £39.78k
+230%
All Financial Figures

Current Directors

Secretary
FERNANDO, Kimarli
Director
WICKREMASINGHE, Amila Tilanti

64 years old
Director
WICKREMASINGHE, Gihan
Appointed Date: 01 April 2014
61 years old

Persons With Significant Control

Ms Amila Tilanti Wickremasinghe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gihan Wickremasinghe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimarli Fernando
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANAFAME LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 90
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 90
...
... and 68 more events
22 Sep 1987
Return made up to 24/06/87; full list of members
05 Jul 1986
Full accounts made up to 31 March 1986
05 Jul 1986
Annual return made up to 27/06/86
05 Jul 1986
Director resigned
05 Jul 1986
Director resigned

LANAFAME LIMITED Charges

29 November 2013
Charge code 0156 4003 0008
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 clevedon road twickenham t/no TGL47652.
29 November 2013
Charge code 0156 4003 0007
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 clevedon road twickenham t/no MX329854.
29 November 2013
Charge code 0156 4003 0006
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat A3 airlie gardens campden hill road kensginton london…
18 November 2013
Charge code 0156 4003 0005
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 August 1985
Legal charge
Delivered: 16 August 1985
Status: Outstanding
Persons entitled: Williams and Glyn's Bank PLC
Description: Freehold 16 clevedon road, twickenham, richmond upon…
7 August 1985
Legal charge
Delivered: 16 August 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold 17 mount ararat road richmond-upon-thames greater…
21 October 1981
A charge and assent
Delivered: 30 October 1981
Status: Satisfied
Persons entitled: J H Evans M H Boyd - Carpenter
Description: 17 mount ararat road, richmond-upon-thames. No sgl 78634.
21 October 1981
Transfer
Delivered: 30 October 1981
Status: Satisfied
Persons entitled: J H Evans M H Boyd - Carpenter
Description: 17 mount ararat road, richmond upon thames.

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