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 - LONDON

This company is listed in the following categories:
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 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

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