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LANARK OPTIONS LIMITED - WINCHESTER HOUSE MAILSTOP 429, 1 GREAT WINCHESTER STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 06321420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WINCHESTER HOUSE MAILSTOP 429
- 1 GREAT WINCHESTER STREET
- LONDON
- EC2N 2DB WINCHESTER HOUSE MAILSTOP 429, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB UK
Management
- Managing Directors
- CLAIRE ANN LYNCH
- SUNIL MASSON
- MILES BEAMISH STOREY
- Company secretaries
- SUNIL MASSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-07-23
- Age Of Company 2007-07-23 16 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 213800RMXFWNU3GV5E59
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2016-07-23
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LANARK OPTIONS LIMITED Company Description
- LANARK OPTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06321420. Its current trading status is "live". It was registered 2007-07-23. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2016-07-23.It can be contacted at Winchester House Mailstop 429 .
Get LANARK OPTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanark Options Limited - WINCHESTER HOUSE MAILSTOP 429, 1 GREAT WINCHESTER STREET, LONDON, United Kingdom
- 2007-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANARK OPTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06321420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06321420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06321420#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 (2017-04-03) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 (2016-04-01) - AA
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CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES (2016-07-29) - CS01
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DIRECTOR APPOINTED MR MILES BEAMISH STOREY (2016-11-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART (2016-11-10) - TM01
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keyboard_arrow_right 2015
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23/07/15 FULL LIST (2015-07-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING (2015-06-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH (2015-06-08) - TM01
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SECRETARY APPOINTED MR SUNIL MASSON (2015-06-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE (2015-06-08) - TM02
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DIRECTOR APPOINTED MS CLAIRE ANN LYNCH (2015-06-08) - AP01
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DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND (2015-06-08) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 (2015-04-15) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2014-04-11) - AA
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23/07/14 FULL LIST (2014-08-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND (2014-08-12) - TM01
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DIRECTOR APPOINTED MR ALAN DENIS BOOTH (2014-08-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND (2014-08-18) - TM01
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DIRECTOR APPOINTED ALAN BOOTH (2014-08-18) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 01/08/2014 (2014-08-18) - CH01
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DIRECTOR APPOINTED SALLY MARGARET GILDING (2014-09-17) - AP01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN (2013-05-31) - TM01
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23/07/13 FULL LIST (2013-08-15) - AR01
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DIRECTOR APPOINTED MR SUNIL MASSON (2013-05-31) - AP01
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DIRECTOR APPOINTED MR MICHAEL JAMES HART (2013-05-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAHEN SURNAM (2013-05-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THADESHWAR FANGOO (2013-05-31) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-04-10) - AA
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keyboard_arrow_right 2012
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23/07/12 FULL LIST (2012-07-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-04-03) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED THADESHWAR ASHOK FANGOO (2011-11-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAHEN MAHEN (2011-08-11) - TM01
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DIRECTOR APPOINTED MAHEN BEEJADHURSINGH MAHEN (2011-08-08) - AP01
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23/07/11 FULL LIST (2011-07-26) - AR01
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DIRECTOR APPOINTED MR. NICHOLAS JOHN BLAND (2011-07-26) - AP01
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SECRETARY APPOINTED MS. JODIE OSBORNE (2011-07-26) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARGOLICK (2011-07-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE TOMS (2011-07-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR RAFE MORTON (2011-07-14) - TM01
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DIRECTOR APPOINTED MR. MAHEN BEEJADURSINGH SURNAM (2011-07-14) - AP01
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keyboard_arrow_right 2010
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23/07/10 FULL LIST (2010-07-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2010-10-22) - AA
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keyboard_arrow_right 2009
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SECRETARY APPOINTED STEPHANIE TOMS (2009-09-15) - 288a
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APPOINTMENT TERMINATED SECRETARY SARA SALAMAT (2009-09-15) - 288b
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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CURREXT FROM 31/07/2009 TO 30/09/2009 (2009-06-09) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2009-06-03) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2009-12-18) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM (2008-07-30) - 287
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-24) - 288a
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INCORPORATION DOCUMENTS (2007-07-23) - NEWINC
