LANNISPORT DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANNISPORT DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANNISPORT DEVELOPMENTS LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475327. The accounts status is TOTAL EXEMPTION FULL.
LANNISPORT DEVELOPMENTS LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475327. The accounts status is TOTAL EXEMPTION FULL.
LANNISPORT DEVELOPMENTS 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
Previous trading names include:
BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED (until 22/03/2016)
BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED (until 22/03/2016)
BUSINESS ENVIRONMENT DEVELOPMENT LIMITED (until 16/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2019 | 04/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MELVYN STEPHEN GILBERT | Jul 1944 | British | Director | 2016-02-26 | CURRENT |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-08-16 UNTIL 2019-04-28 | RESIGNED | ||
MR DAVID GARY SAUL | Jun 1964 | British | Director | 2005-06-08 UNTIL 2016-02-26 | RESIGNED |
MR SIMON MICHAEL RUSK | Feb 1966 | British | Director | 2005-06-08 UNTIL 2016-02-26 | RESIGNED |
MR BERNARD PHILIP KLUG | Jun 1939 | British | Director | 2007-11-20 UNTIL 2016-02-26 | RESIGNED |
MR GRAHAM ANTHONY HEFFERMAN | Feb 1972 | British | Director | 2005-06-08 UNTIL 2016-02-26 | RESIGNED |
MR COLIN ANTHONY GERSHINSON | May 1939 | British | Director | 2009-12-17 UNTIL 2016-02-26 | RESIGNED |
ACS NOMINEES LIMITED | Director | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
MR ANDREW MARC EMDEN | Mar 1978 | British | Director | 2005-06-08 UNTIL 2016-02-26 | RESIGNED |
MR SIMON MICHAEL RUSK | Feb 1966 | British | Secretary | 2005-06-08 UNTIL 2016-08-16 | RESIGNED |
JAYSON JENKINS | Secretary | 2011-12-20 UNTIL 2016-08-18 | RESIGNED | ||
ACS SECRETARIES LIMITED | Secretary | 2005-06-08 UNTIL 2005-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lannisport Bristol Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |