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LANNISPORT LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05721962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- GILBERT, Melvyn Stephen, Mr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-27
- Age Of Company 2006-02-27 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hampstead & Highgate Serviced Offices Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BE CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2020-03-08
- Last Date: 2019-02-23
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LANNISPORT LIMITED Company Description
- LANNISPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 05721962. Its current trading status is "live". It was registered 2006-02-27. It was previously called BE CONSULTANTS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 2Nd Floor 110 Cannon Street .
Get LANNISPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lannisport Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2006-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-23) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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resolution (2019-05-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-05-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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liquidation-voluntary-statement-of-affairs (2019-05-30) - LIQ02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-sail-address-company-with-old-address-new-address (2017-08-14) - AD02
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change-person-director-company-with-change-date (2017-08-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-corporate-secretary-company-with-change-date (2017-12-18) - CH04
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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certificate-change-of-name-company (2016-03-22) - CERTNM
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change-person-director-company-with-change-date (2016-04-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-10-07) - AA
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appoint-corporate-secretary-company-with-name-date (2016-09-02) - AP04
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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change-person-director-company-with-change-date (2016-04-28) - CH01
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change-person-director-company-with-change-date (2016-06-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-person-secretary-company-with-change-date (2014-04-22) - CH03
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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miscellaneous (2013-02-18) - MISC
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miscellaneous (2013-02-15) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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accounts-with-accounts-type-group (2012-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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move-registers-to-sail-company (2010-03-10) - AD03
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change-sail-address-company (2010-03-10) - AD02
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288c
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legacy (2009-03-17) - 363a
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legacy (2009-04-09) - 287
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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legacy (2009-06-09) - 287
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-11-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-01) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 225
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legacy (2007-02-05) - 288a
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legacy (2007-04-30) - 363a
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legacy (2007-05-31) - 225
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legacy (2007-07-05) - 225
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legacy (2007-11-28) - 288c
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legacy (2007-12-03) - 288c
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accounts-with-accounts-type-dormant (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-03-15) - 288b
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legacy (2006-03-15) - 288a
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legacy (2006-07-28) - 288c
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-09-21) - 123
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-28) - 88(2)R
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legacy (2006-10-16) - 287
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certificate-change-of-name-company (2006-09-21) - CERTNM
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incorporation-company (2006-02-27) - NEWINC