LANARK MASTER ISSUER PLC - LONDON
Company Profile | Company Filings |
Overview
LANARK MASTER ISSUER PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LANARK MASTER ISSUER PLC was incorporated 16 years ago on 05/07/2007 and has the registered number: 06302751. The accounts status is FULL and accounts are next due on 31/03/2025.
LANARK MASTER ISSUER PLC was incorporated 16 years ago on 05/07/2007 and has the registered number: 06302751. The accounts status is FULL and accounts are next due on 31/03/2025.
LANARK MASTER ISSUER PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 31/03/2025 |
Registered Office
SUITE 2, 7TH FLOOR
LONDON
SW1H 0BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-08-05 | CURRENT | ||
MISS MADELEINE RUTH HOUSTON | Jul 1982 | British | Director | 2024-05-31 | CURRENT |
JUSTIN ROBIN FERRERS JERMY FOX | Mar 1970 | British | Director | 2020-07-30 | CURRENT |
MR CHRISTOPHER ROY UPTON | Dec 1986 | British | Director | 2022-08-05 | CURRENT |
MR RAFE MORTON | Nov 1970 | British | Director | 2007-07-25 UNTIL 2011-07-04 | RESIGNED |
MR SUNIL MASSON | Secretary | 2015-06-01 UNTIL 2022-08-05 | RESIGNED | ||
MS. JODIE OSBORNE | Secretary | 2010-08-13 UNTIL 2015-06-01 | RESIGNED | ||
SARA SALAMAT | Secretary | 2007-07-05 UNTIL 2009-06-08 | RESIGNED | ||
STEPHANIE TOMS | Secretary | 2009-06-08 UNTIL 2010-08-13 | RESIGNED | ||
MR MAHEN BEEJADURSINGH SURNAM | Dec 1970 | Mauritanian | Director | 2011-07-04 UNTIL 2013-05-30 | RESIGNED |
MR MICHAEL JAMES HART | May 1967 | British | Director | 2013-05-30 UNTIL 2016-11-10 | RESIGNED |
MR MILES BEAMISH STOREY | May 1964 | British | Director | 2016-11-10 UNTIL 2020-07-30 | RESIGNED |
DAVID RUDGE | Jan 1970 | English | Director | 2018-12-19 UNTIL 2020-07-30 | RESIGNED |
MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2015-06-01 UNTIL 2018-12-19 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2013-05-30 UNTIL 2022-08-05 | RESIGNED |
DOCTOR STEVEN PHILIP MARTIN | Oct 1958 | British | Director | 2007-07-05 UNTIL 2013-05-30 | RESIGNED |
JEFFREY MARGOLICK | Aug 1970 | American | Director | 2007-07-05 UNTIL 2011-07-18 | RESIGNED |
MS CLAIRE ANN LYNCH | Dec 1980 | Irish | Director | 2015-06-01 UNTIL 2018-12-19 | RESIGNED |
JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2018-12-19 UNTIL 2024-05-31 | RESIGNED |
MS SALLY MARGARET GILDING | Mar 1961 | Australian | Director | 2013-05-30 UNTIL 2015-06-01 | RESIGNED |
MR THADESHWAR ASHOK FANGOO | Oct 1977 | Mauritian | Director | 2011-11-09 UNTIL 2013-05-30 | RESIGNED |
MR ALAN DENIS BOOTH | Aug 1981 | Irish | Director | 2014-08-08 UNTIL 2015-06-01 | RESIGNED |
MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2011-07-18 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lanark Funding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clydesdale Bank Plc | 2016-04-06 | Glasgow | Significant influence or control |