LANNABY'S LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

LANNABY'S LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
LANNABY'S LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LANNABY'S LIMITED - POTTERS BAR

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SCH CONSULTANCY LIMITED MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL BILLING Mar 1956 British Director 2008-02-12 CURRENT
MR NEIL BILLING Secretary 2008-02-14 CURRENT
NYTEC SECRETARIES LIMITED Corporate Secretary 2008-02-10 UNTIL 2014-05-20 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-09-13 UNTIL 1996-08-13 RESIGNED
NYTEC SECRETARIES LIMITED Corporate Secretary 1998-02-01 UNTIL 2004-09-01 RESIGNED
GARY SMITH Jun 1962 British Director 1997-12-01 UNTIL 2021-04-21 RESIGNED
JONATHAN GIBSON Jan 1965 British Director 1996-08-13 UNTIL 1997-12-01 RESIGNED
CIARAN MICHAEL COMERFORD Mar 1958 Irish Director 1996-08-13 UNTIL 1997-12-01 RESIGNED
ANN KATHLEEN BILLING Dec 1948 British Director 1999-11-15 UNTIL 2008-02-13 RESIGNED
TURNER CLARK TAXATION SERVICES LIMITED Secretary 1996-08-13 UNTIL 1996-10-02 RESIGNED
DAVID DOUGAN Secretary 1996-09-30 UNTIL 1997-05-21 RESIGNED
MR NEIL BILLING Mar 1956 British Secretary 2004-09-01 UNTIL 2008-02-14 RESIGNED
ARKLOW FINANCIAL SERVICES LIMITED Secretary 1997-05-20 UNTIL 1998-02-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-09-13 UNTIL 1996-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Billing Associates Limited 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORAL INVESTMENTS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BILLING ASSOCIATES LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
LANNABY'S LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £-3,873 equity
LANNABY'S LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £-3,873 equity
LANNABY'S LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £-3,873 equity
LANNABY'S LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-12-2019 £-3,873 equity
LANNABY'S LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £-3,873 equity
LANNABY'S LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £-3,873 equity
LANNABY'S LIMITED - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £-3,873 equity
LANNABY'S LIMITED - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £19 Cash £-3,520 equity
LANNABY'S LIMITED - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £20 Cash £-3,149 equity
LANNABY'S LIMITED - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £4 Cash £-2,826 equity

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