LANNISPORT BRISTOL LIMITED - LONDON


Company Profile Company Filings

Overview

LANNISPORT BRISTOL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANNISPORT BRISTOL LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957592. The accounts status is TOTAL EXEMPTION FULL.

LANNISPORT BRISTOL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2018 01/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVYN STEPHEN GILBERT Jul 1944 British Director 2016-02-26 CURRENT
MR GRAHAM ANTHONY HEFFERMAN Jul 1972 British Director 2009-12-17 UNTIL 2010-09-24 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Director 2001-02-27 UNTIL 2016-02-26 RESIGNED
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2009-12-17 UNTIL 2010-09-24 RESIGNED
MR DAVID GARY SAUL Jun 1964 British Director 1999-05-20 UNTIL 2016-02-26 RESIGNED
MR SIMON MICHAEL RUSK Feb 1966 British Director 1999-07-14 UNTIL 2016-02-26 RESIGNED
MR GRAHAM PAUL MERCER Jan 1968 British Director 2009-12-17 UNTIL 2010-09-24 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Director 1994-10-13 UNTIL 1999-09-24 RESIGNED
DAVID ANTHONY GLAZER Jul 1965 British Director 1994-10-13 UNTIL 1999-05-24 RESIGNED
MR JAYSON JENKINS Mar 1965 British Director 2009-12-17 UNTIL 2010-09-24 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-08-11 UNTIL 1994-10-13 RESIGNED
MR COLIN ANTHONY GERSHINSON May 1939 British Director 2001-02-27 UNTIL 2016-02-26 RESIGNED
MR NICOLAS SEAN GANDY Jan 1968 British Director 2009-12-17 UNTIL 2010-09-24 RESIGNED
MR ANDREW MARC EMDEN Mar 1978 British Director 2009-12-17 UNTIL 2010-09-24 RESIGNED
JAYSON JENKINS Secretary 2011-12-20 UNTIL 2016-08-18 RESIGNED
MR SIMON MICHAEL RUSK Feb 1966 British Secretary 1999-07-14 UNTIL 2016-08-16 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Secretary 1994-10-13 UNTIL 1999-09-24 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2016-08-16 UNTIL 2019-04-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-11 UNTIL 1994-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lannisport Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BUSINESS ENVIRONMENT HEAD OFFICE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT NO.5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OFFICES 4 BUSINESS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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