LANNRAIG FUNDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANNRAIG FUNDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANNRAIG FUNDING LIMITED was incorporated 13 years ago on 23/06/2011 and has the registered number: 07681029. The accounts status is FULL and accounts are next due on 30/06/2025.
LANNRAIG FUNDING LIMITED was incorporated 13 years ago on 23/06/2011 and has the registered number: 07681029. The accounts status is FULL and accounts are next due on 30/06/2025.
LANNRAIG FUNDING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAISYBAY LIMITED (until 24/08/2011)
DAISYBAY LIMITED (until 24/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-23 | CURRENT | ||
| JUSTIN ROBIN FERRERS JERMY FOX | Mar 1970 | British | Director | 2020-08-01 | CURRENT |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2011-08-23 | CURRENT | ||
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2011-08-23 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-06-23 UNTIL 2011-08-23 | RESIGNED | ||
| MR MILES BEAMISH STOREY | May 1964 | British | Director | 2016-11-10 UNTIL 2020-07-30 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2011-06-23 UNTIL 2011-08-23 | RESIGNED |
| DOCTOR STEVEN PHILIP MARTIN | Oct 1958 | British | Director | 2011-08-23 UNTIL 2013-10-31 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2011-06-23 UNTIL 2011-08-23 | RESIGNED |
| MR MICHAEL JAMES HART | May 1967 | British | Director | 2014-11-05 UNTIL 2016-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lannraig Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |