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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LANARK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LANARK FUNDING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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JAC LIFECYCLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEASLAKE INVESTMENTS 1 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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