Lanark Trustees Limited
- Active
- Incorporated on 26 Nov 2015
Reg Address: Suite 2, 7th Floor 50 Broadway, London SW1H 0DB, England
Previous Names:
Tansycove Limited - 8 Jul 2016
Tansycove Limited - 26 Nov 2015
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Lanark Trustees Limited" is a ltd and located in Suite 2, 7th Floor 50 Broadway, London SW1H 0DB. Lanark Trustees Limited is currently in active status and it was incorporated on 26 Nov 2015 (8 years 9 months 27 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lanark Trustees 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 | Julius Manuel Bozzino | Director | 19 Dec 2018 | British | Active |
7 | Miles Beamish Storey | Director | 10 Nov 2016 | British | Resigned 30 Jul 2020 |
8 | Sunil Masson | Director | 7 Jul 2016 | British | Active |
9 | Sunil Masson | Secretary | 7 Jul 2016 | - | Active |
10 | Nicholas John Bland | Director | 7 Jul 2016 | British | Resigned 19 Dec 2018 |
11 | Sunil Masson | Director | 7 Jul 2016 | British | Resigned 5 Aug 2022 |
12 | Nicholas John Bland | Director | 7 Jul 2016 | British | Resigned 19 Dec 2018 |
13 | Sunil Masson | Secretary | 7 Jul 2016 | - | Resigned 5 Aug 2022 |
14 | Adrian Joseph Morris Levy | Director | 26 Nov 2015 | British | Resigned 7 Jul 2016 |
15 | David John Pudge | Director | 26 Nov 2015 | British | Resigned 7 Jul 2016 |
16 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 26 Nov 2015 | - | Resigned 7 Jul 2016 |
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 | Clydesdale Bank Plc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 7 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lanark Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 8 Feb 2024 | Download PDF |
4 | Accounts - Dormant | 20 Jan 2023 | Download PDF 2 Pages |
5 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
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 | 24 Aug 2022 | Download PDF |
9 | Officers - Termination Secretary Company With Name Termination Date | 24 Aug 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2022 | Download PDF |
11 | Accounts - Dormant | 5 Jan 2021 | Download PDF 13 Pages |
12 | Confirmation Statement - Updates | 25 Nov 2020 | Download PDF 4 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2020 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
15 | Accounts - Full | 6 Feb 2020 | Download PDF 16 Pages |
16 | Confirmation Statement - Updates | 9 Dec 2019 | Download PDF 4 Pages |
17 | Officers - Change Person Director Company With Change Date | 25 Nov 2019 | Download PDF 2 Pages |
18 | Officers - Change Person Secretary Company With Change Date | 25 Nov 2019 | Download PDF 1 Pages |
19 | Accounts - Full | 10 Jan 2019 | Download PDF 17 Pages |
20 | Confirmation Statement - No Updates | 20 Dec 2018 | Download PDF 3 Pages |
21 | Address - Change Registered Office Company With Date Old New | 20 Dec 2018 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
24 | Accounts - Full | 29 Dec 2017 | Download PDF 16 Pages |
25 | Confirmation Statement - Updates | 27 Nov 2017 | Download PDF 4 Pages |
26 | Accounts - Full | 20 Apr 2017 | Download PDF 17 Pages |
27 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 5 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2016 | Download PDF 3 Pages |
31 | Accounts - Change Account Reference Date Company Current Shortened | 14 Jul 2016 | Download PDF 3 Pages |
32 | Address - Change Registered Office Company With Date Old New | 14 Jul 2016 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name | 14 Jul 2016 | Download PDF 3 Pages |
35 | Officers - Appoint Person Director Company With Name | 14 Jul 2016 | Download PDF 3 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 2 Pages |
38 | Officers - Appoint Person Secretary Company With Name | 14 Jul 2016 | Download PDF 3 Pages |
39 | Address - Change Registered Office Company With Date Old New | 14 Jul 2016 | Download PDF 2 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2016 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2016 | Download PDF 3 Pages |
42 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2016 | Download PDF 2 Pages |
43 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2016 | Download PDF 3 Pages |
44 | Resolution | 12 Jul 2016 | Download PDF 3 Pages |
45 | Incorporation - Memorandum Articles | 12 Jul 2016 | Download PDF 42 Pages |
46 | Change Of Name - Notice | 8 Jul 2016 | Download PDF 2 Pages |
47 | Change Of Name - Certificate Company | 8 Jul 2016 | Download PDF 3 Pages |
48 | Incorporation - Company | 26 Nov 2015 | Download PDF 50 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.