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Lanrick Holdings Limited (number 11004581) is a private limited company established on 2017-10-10 originating in England. This firm was registered at 3 Blackwall Trading Estate, Lanrick Road, London E14 0JP. Having undergone a change in 2020-06-11, the previous name the enterprise utilized was Superior Shopfitting Holdings Limited. Lanrick Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Lanrick Holdings Limited
Number 11004581
Date of Incorporation: 2017/10/10
End of financial year: 30 June
Address: 3 Blackwall Trading Estate, Lanrick Road, London, E14 0JP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular company, we can name: David B. (appointed on 10 October 2017), David G. (appointment date: 10 October 2017), David G. (appointed on 10 October 2017). The Companies House reports 4 persons of significant control, namely: Dmg Investments Group Limited can be reached at Lanrick Road, E14 0JP London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jennifer G. has 1/2 or less of shares, 1/2 or less of voting rights, David G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dmg Investments Group Limited
31 January 2022
Address 3 Blackwall Trading Estate Lanrick Road, London, E14 0JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11049013
Nature of control: 25-50% voting rights
25-50% shares
Jennifer G.
10 October 2017
Nature of control: 25-50% voting rights
25-50% shares
David G.
1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Alan G.
10 October 2017 - 27 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Mon, 9th Oct 2023
filed on: 30th, October 2023 | confirmation statement 		Free Download (3 pages)

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