Lanark Funding Limited
- Active
- Incorporated on 5 Jul 2007
Reg Address: Suite 2, 7th Floor 50 Broadway, London SW1H 0DB, England
- Summary The company with name "Lanark Funding Limited" is a ltd and located in Suite 2, 7th Floor 50 Broadway, London SW1H 0DB. Lanark Funding Limited is currently in active status and it was incorporated on 5 Jul 2007 (17 years 2 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lanark Funding Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Madeleine Ruth Houston | Director | 31 May 2024 | British | Active |
2 | Christopher Roy Upton | Director | 5 Aug 2022 | British | Active |
3 | Justin Robin Ferrers Jermy Fox | Director | 30 Jul 2020 | British | Active |
4 | Justin Robin Ferrers Jermy Fox | Director | 30 Jul 2020 | British | Active |
5 | Julius Manuel Bozzino | Director | 19 Dec 2018 | British, | Resigned 31 May 2024 |
6 | David Rudge | Director | 19 Dec 2018 | British | Resigned 30 Jul 2020 |
7 | David Rudge | Director | 19 Dec 2018 | English | Resigned 30 Jul 2020 |
8 | Julius Manuel Bozzino | Director | 19 Dec 2018 | British | Active |
9 | Miles Beamish Storey | Director | 10 Nov 2016 | British | Resigned 30 Jul 2020 |
10 | Sunil Masson | Secretary | 1 Jun 2015 | - | Active |
11 | Nicholas John Bland | Director | 1 Jun 2015 | British | Resigned 19 Dec 2018 |
12 | Claire Ann Lynch | Director | 1 Jun 2015 | Irish | Resigned 19 Dec 2018 |
13 | Nicholas John Bland | Director | 1 Jun 2015 | British | Resigned 19 Dec 2018 |
14 | Sunil Masson | Secretary | 1 Jun 2015 | - | Resigned 5 Aug 2022 |
15 | Alan Denis Booth | Director | 8 Aug 2014 | Irish | Resigned 1 Jun 2015 |
16 | Michael James Hart | Director | 30 May 2013 | British | Resigned 10 Nov 2016 |
17 | Sally Margaret Gilding | Director | 30 May 2013 | Australian | Resigned 1 Jun 2015 |
18 | Sunil Masson | Director | 30 May 2013 | British | Active |
19 | Sunil Masson | Director | 30 May 2013 | British | Resigned 5 Aug 2022 |
20 | Thadeshwar Ashok Fangoo | Director | 9 Nov 2011 | Mauritian | Resigned 30 May 2013 |
21 | Nicholas John Bland | Director | 18 Jul 2011 | British | Resigned 8 Aug 2014 |
22 | Nicholas John Bland | Director | 18 Jul 2011 | British | Resigned 8 Aug 2014 |
23 | Mahen Beejadursingh Surnam | Director | 4 Jul 2011 | Mauritanian | Resigned 30 May 2013 |
24 | Jodie Osborne | Secretary | 13 Aug 2010 | - | Resigned 1 Jun 2015 |
25 | Edward Joseph Zywicki | Secretary | 8 Jun 2009 | British | Resigned 13 Aug 2010 |
26 | Rafe Morton | Director | 25 Jul 2007 | British | Resigned 4 Jul 2011 |
27 | Sara Salamat | Secretary | 5 Jul 2007 | - | Resigned 8 Jun 2009 |
28 | Steven Philip Martin | Director | 5 Jul 2007 | - | Resigned 30 May 2013 |
29 | Jeffrey Margolick | Director | 5 Jul 2007 | American | Resigned 18 Jul 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Lanark Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Clydesdale Bank Plc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lanark Funding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 8 Feb 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 7 Jul 2023 | Download PDF |
5 | Accounts - Full | 10 Jan 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 29 Nov 2022 | Download PDF 2 Pages |
7 | Address - Change Registered Office Company With Date Old New | 15 Nov 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
9 | Officers - Termination Secretary Company With Name Termination Date | 23 Aug 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF |
13 | Accounts - Full | 5 Jan 2021 | Download PDF 34 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2020 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 5 Jul 2020 | Download PDF 3 Pages |
18 | Accounts - Full | 6 Feb 2020 | Download PDF 30 Pages |
19 | Confirmation Statement - No Updates | 5 Jul 2019 | Download PDF 3 Pages |
20 | Accounts - Full | 11 Jan 2019 | Download PDF 30 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
25 | Address - Change Registered Office Company With Date Old New | 20 Dec 2018 | Download PDF 1 Pages |
26 | Confirmation Statement - No Updates | 5 Jul 2018 | Download PDF 3 Pages |
27 | Accounts - Full | 28 Dec 2017 | Download PDF 29 Pages |
28 | Confirmation Statement - No Updates | 18 Jul 2017 | Download PDF 3 Pages |
29 | Accounts - Full | 5 Apr 2017 | Download PDF 31 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2016 | Download PDF 1 Pages |
32 | Confirmation Statement - Updates | 18 Jul 2016 | Download PDF 6 Pages |
33 | Accounts - Full | 1 Apr 2016 | Download PDF 31 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 5 Pages |
35 | Officers - Appoint Person Secretary Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
38 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2015 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2015 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2015 | Download PDF 1 Pages |
41 | Accounts - Full | 15 Apr 2015 | Download PDF 32 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Dec 2014 | Download PDF 17 Pages |
43 | Officers - Change Person Director Company With Change Date | 18 Aug 2014 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name | 18 Aug 2014 | Download PDF 3 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2014 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2014 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2014 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2014 | Download PDF 5 Pages |
49 | Accounts - Full | 11 Apr 2014 | Download PDF 29 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 5 Pages |
51 | Officers - Termination Director Company With Name | 31 May 2013 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name | 31 May 2013 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name | 31 May 2013 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name | 31 May 2013 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name | 31 May 2013 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 31 May 2013 | Download PDF 1 Pages |
57 | Accounts - Full | 10 Apr 2013 | Download PDF 30 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 6 Pages |
59 | Accounts - Full | 3 Apr 2012 | Download PDF 29 Pages |
60 | Officers - Appoint Person Director Company With Name | 9 Nov 2011 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 11 Aug 2011 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name | 11 Aug 2011 | Download PDF 2 Pages |
63 | Officers - Appoint Person Secretary Company With Name | 18 Jul 2011 | Download PDF 1 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2011 | Download PDF 5 Pages |
65 | Officers - Termination Secretary Company With Name | 18 Jul 2011 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name | 14 Jul 2011 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name | 14 Jul 2011 | Download PDF 1 Pages |
68 | Accounts - Full | 6 Apr 2011 | Download PDF 27 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 5 Pages |
70 | Officers - Change Person Director Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
71 | Accounts - Full | 2 Jul 2010 | Download PDF 23 Pages |
72 | Officers - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
73 | Officers - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 4 Pages |
75 | Accounts - Full | 8 Jun 2009 | Download PDF 23 Pages |
76 | Annual Return - Legacy | 30 Sep 2008 | Download PDF 6 Pages |
77 | Annual Return - Legacy | 25 Sep 2008 | Download PDF 6 Pages |
78 | Address - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
79 | Officers - Legacy | 24 Aug 2007 | Download PDF 2 Pages |
80 | Mortgage - Legacy | 21 Aug 2007 | Download PDF 19 Pages |
81 | Accounts - Legacy | 23 Jul 2007 | Download PDF 1 Pages |
82 | Capital - Legacy | 23 Jul 2007 | Download PDF 2 Pages |
83 | Incorporation - Company | 5 Jul 2007 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.