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 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.
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 |