Menna Overview
Here’s a quick overview of LANNRAIG HOLDINGS LIMITED 👀 — a London based business that started in 2011.
LANNRAIG HOLDINGS LIMITED
- Company statusactive
- Company No07590511
- Age15 years 3 months Incorporated 4 April 2011
- Officers4
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
LANNRAIG HOLDINGS LIMITED is an active company incorporated on 4 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Change Corporate Director Company With Change Date
6 Years Ago on 25 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 25 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 25 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 25 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 23 Aug 2011 | |
| COLLINS, Robert Evan | director | Jan 1968 | 12 Aug 2025 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 23 Aug 2011 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 23 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Corporate Services (London) Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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COLLINS, Robert Evan are mutual persons.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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FOX, Justin Robin Ferrers Jermy are mutual persons.
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LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
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EAST ONE 2024-1 PLC
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WINCHESTER 1 PLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LANNRAIG HOLDINGS LIMITED 👀 — a London based business that started in 2011.