Lannraig Holdings Limited. net worth, address, company information. Free

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Lannraig Holdings Limited (number 07590511) is a private limited company founded on 2011-04-04 in United Kingdom. The business is located at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2011-08-24, the previous name this firm utilized was Giraffehaven Limited. Lannraig Holdings Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Lannraig Holdings Limited
Number	07590511
Date of Incorporation:	April 4, 2011
End of financial year:	30 September
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Justin F. (in the company from 01 August 2020). The Companies House indexes 1 person of significant control - Intertrust Corporate Services Limited, a corporation which is located at Bartholomew Lane, EC2N 2AX London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 31st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 31st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 1st Apr 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 11th, January 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 30th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 11th, February 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Thu, 30th Jul 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP on Wed, 25th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 25th, March 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 16th Mar 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on Mon, 16th Mar 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 16th Mar 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 16th Mar 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 20th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 4th Apr 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 15th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 12th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 4th Apr 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 4th, April 2017 \| accounts	Free Download (10 pages)
(CH04) Secretary's name changed on Fri, 9th Dec 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Fri, 9th Dec 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Fri, 9th Dec 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Nov 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th Nov 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 29th Apr 2016: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 4th, April 2016 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 15th, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 31st Oct 2013 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Nov 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 4th, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 2nd, January 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 26th Aug 2011. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 26th, August 2011 \| address	Free Download (2 pages)
(AP02) New person appointed on Fri, 26th Aug 2011 to the position of a member filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 30th Sep 2012 filed on: 26th, August 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 26th Aug 2011 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AP02) New person appointed on Fri, 26th Aug 2011 to the position of a member filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(AP01) On Fri, 26th Aug 2011 new director was appointed. filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 26th Aug 2011 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AP04) On Fri, 26th Aug 2011, company appointed a new person to the position of a secretary filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 26th Aug 2011 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, August 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed giraffehaven LIMITEDcertificate issued on 24/08/11 filed on: 24th, August 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Tue, 23rd Aug 2011 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 4th, April 2011 \| incorporation	Free Download (50 pages)

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