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 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
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 |