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Summary

Contact details

Officers22

Finance1

Documents76

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

LANARK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2007 (17 years ago)

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Summary

NameLANARK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06302743
LEI Code
  • 213800Q3T8ORXIQ8WT61
Incorporation Date05 Jul 2007 (17 years ago) / 1118 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, LONDON, SUITE 2, 7TH FLOOR, 50 BROADWAY,, SW1H 0DB

Officers

corporate

IndividualUnited Kingdom

CLYDESDALE BANK PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fox, Justin Robin Ferrers Jermy

Director


Appointed on30 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Booth, Alan Denis

Director


Appointed on08 Aug 2014

Resigned on01 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Osborne, Jodie

Secretary


Appointed on13 Aug 2010

Resigned on01 Jun 2015

individual

IndividualUnited Kingdom

Masson, Sunil

Secretary


Appointed on01 Jun 2015

Resigned on05 Aug 2022

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Financial reports

YearTotal equityOther
202212,502 GBP
(~$15,405)
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Documents

DateNameTypeDocument
29 Nov 2022Change person director company with change dateCH01View
15 Nov 2022Change registered office address company with date old address new addressAD01View
23 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015

Identification numbers

Data from the LEI register
  • 213800Q3T8ORXIQ8WT61
  • Legal nameLANARK HOLDINGS LIMITED
  • Registration date07 Apr 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Apr 2024
  • Next renewal07 Apr 2025

Related companies by officers

Frequently asked questions

Where is LANARK HOLDINGS LIMITED's headquarters?

LANARK HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, LONDON, SUITE 2, 7TH FLOOR, 50 BROADWAY,, SW1H 0DB

What is LANARK HOLDINGS LIMITED's industry?

LANARK HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LANARK HOLDINGS LIMITED started?

LANARK HOLDINGS LIMITED was started in 2007

What is the LEI number of LANARK HOLDINGS LIMITED?

LANARK HOLDINGS LIMITED LEI number is 213800Q3T8ORXIQ8WT61

Sources: Companies House