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LANARK FUNDING LIMITED - Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 06302746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, 7th Floor 50 Broadway
- London
- SW1H 0DB
- England Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- BOZZINO, Julius Manuel
- FOX, Justin Robin Ferrers Jermy
- UPTON, Christopher Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-05
- Age Of Company 2007-07-05 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lanark Holdings Limited
- Clydesdale Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800XM779GK1U9NM13
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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LANARK FUNDING LIMITED Company Description
- LANARK FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06302746. Its current trading status is "live". It was registered 2007-07-05. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-05.It can be contacted at Suite 2, 7Th Floor 50 Broadway .
Get LANARK FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanark Funding Limited - Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 2007-07-05
- 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.
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accounts-with-accounts-type-full (2024-01-14) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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accounts-with-accounts-type-full (2023-01-10) - AA
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change-person-director-company-with-change-date (2022-11-29) - CH01
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-23) - TM02
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-07-05) - CS01
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accounts-with-accounts-type-full (2020-02-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-01-11) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-04-01) - AA
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-08) - AP03
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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appoint-person-director-company-with-name (2014-08-18) - AP01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-05-31) - TM01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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accounts-with-accounts-type-full (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-secretary-company-with-name (2011-07-18) - TM02
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-09-15) - 288b
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incorporation-company (2007-07-05) - NEWINC
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legacy (2007-07-23) - 88(2)R
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