LANNISPORT LIMITED
Company is dissolved
General Information
NAME
LANNISPORT LIMITED
COMPANY NUMBER
05721962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/2006
(18 years and 10 months old)
WEBSITE
www.cambridgeconsultants.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/09/2006
22/03/2016
BE CONSULTANTS LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01223420024
TPS: Yes
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANNISPORT LIMITED | Company is dissolved | View Report |
| LANNISPORT BRISTOL LIMITED | Company is dissolved | View Report |
| LANNISPORT DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 03/06/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
Credit Risk Overview
Want to learn more about LANNISPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANNISPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANNISPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 75 Past: 111 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 80 Past: 160 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 2 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANNISPORT LIMITED | Company is dissolved | View Report |
| LANNISPORT BRISTOL LIMITED | Company is dissolved | View Report |
| LANNISPORT DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 03/06/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (921343765) has left the board |
| 20/09/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 06/09/2016 | Simon Michael Rusk (912385377) has left the board |
| 06/09/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (921343765) Appointed |
| 20/04/2016 | Melvyn Stephen Gilbert (920570031) has left the board |
| 20/04/2016 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Annual Return filed |
| 04/03/2016 | Bernard Philip Klug (901538706) has left the board |
| 04/03/2016 | David Gary Saul (905759748) has left the board |
| 04/03/2016 | Colin Anthony Gershinson (902189003) has left the board |
| 04/03/2016 | New Board Member Melvyn Stephen Gilbert (920570031) Appointed |
| 20/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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