LANNISPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANNISPORT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANNISPORT LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05721962. The accounts status is DORMANT.
LANNISPORT LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05721962. The accounts status is DORMANT.
LANNISPORT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MELVYN STEPHEN GILBERT | Jul 1944 | British | Director | 2016-02-26 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-08-16 UNTIL 2019-04-28 | RESIGNED | ||
| MR DAVID GARY SAUL | Jun 1964 | British | Director | 2006-02-27 UNTIL 2016-02-26 | RESIGNED |
| MR SIMON MICHAEL RUSK | Feb 1966 | British | Director | 2006-02-27 UNTIL 2016-02-26 | RESIGNED |
| MR BERNARD PHILIP KLUG | Jun 1939 | British | Director | 2006-12-08 UNTIL 2016-02-26 | RESIGNED |
| MR COLIN ANTHONY GERSHINSON | May 1939 | British | Director | 2006-12-08 UNTIL 2016-02-26 | RESIGNED |
| MR SIMON MICHAEL RUSK | Feb 1966 | British | Secretary | 2006-02-27 UNTIL 2016-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hampstead & Highgate Serviced Offices Limited | 2017-02-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |