-
LANNRAIG HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07590511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- FOX, Justin Robin Ferrers Jermy
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-04
- Age Of Company 2011-04-04 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIRAFFEHAVEN LIMITED
- Legal Entity Identifier (LEI)
- 2138008OZ94G5ADI2H31
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-04-04
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
-
LANNRAIG HOLDINGS LIMITED Company Description
- LANNRAIG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07590511. Its current trading status is "live". It was registered 2011-04-04. It was previously called GIRAFFEHAVEN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-04-04.It can be contacted at 1 Bartholomew Lane .
Get LANNRAIG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lannraig Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2011-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANNRAIG HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-04-14) - CS01
-
accounts-with-accounts-type-dormant (2023-01-11) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-08) - CS01
-
accounts-with-accounts-type-dormant (2022-05-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-dormant (2021-02-11) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-01-20) - AA
-
change-corporate-secretary-company-with-change-date (2020-03-25) - CH04
-
change-corporate-director-company-with-change-date (2020-03-25) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
-
confirmation-statement-with-no-updates (2020-04-03) - CS01
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
appoint-person-director-company-with-name-date (2020-09-03) - AP01
-
change-to-a-person-with-significant-control (2020-03-25) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
-
accounts-with-accounts-type-dormant (2019-01-15) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
-
accounts-with-accounts-type-dormant (2018-01-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
accounts-with-accounts-type-dormant (2017-04-04) - AA
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-12-14) - CH04
-
change-corporate-director-company-with-change-date (2016-12-14) - CH02
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
-
accounts-with-accounts-type-total-exemption-full (2016-04-04) - AA
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
-
appoint-corporate-director-company-with-name (2011-08-26) - AP02
-
change-of-name-notice (2011-08-24) - CONNOT
-
certificate-change-of-name-company (2011-08-24) - CERTNM
-
appoint-person-director-company-with-name (2011-08-26) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
-
termination-secretary-company-with-name (2011-08-26) - TM02
-
termination-director-company-with-name (2011-08-26) - TM01
-
change-account-reference-date-company-current-extended (2011-08-26) - AA01
-
appoint-corporate-secretary-company-with-name (2011-08-26) - AP04
-
incorporation-company (2011-04-04) - NEWINC