About

Registered Number: 05721962
Date of Incorporation: 27/02/2006 (18 years and 2 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Established in 2006, Lannisport Ltd has its registered office in London. The business has no directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 31 May 2019
RESOLUTIONS - N/A 30 May 2019
TM02 - Termination of appointment of secretary 30 May 2019
LIQ02 - N/A 30 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 08 March 2018
PSC05 - N/A 09 January 2018
CH04 - Change of particulars for corporate secretary 18 December 2017
AD01 - Change of registered office address 18 December 2017
AA - Annual Accounts 06 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2017
CH01 - Change of particulars for director 11 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 07 October 2016
AP04 - Appointment of corporate secretary 02 September 2016
TM02 - Termination of appointment of secretary 02 September 2016
CH01 - Change of particulars for director 22 June 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 12 April 2016
CERTNM - Change of name certificate 22 March 2016
AD01 - Change of registered office address 21 March 2016
AR01 - Annual Return 04 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 01 October 2014
CH01 - Change of particulars for director 20 May 2014
CH01 - Change of particulars for director 22 April 2014
CH01 - Change of particulars for director 22 April 2014
CH01 - Change of particulars for director 22 April 2014
CH03 - Change of particulars for secretary 22 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 March 2013
MISC - Miscellaneous document 18 February 2013
MISC - Miscellaneous document 15 February 2013
AA - Annual Accounts 06 December 2012
AD01 - Change of registered office address 16 August 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 14 November 2009
287 - Change in situation or address of Registered Office 09 June 2009
287 - Change in situation or address of Registered Office 09 April 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
225 - Change of Accounting Reference Date 05 July 2007
AA - Annual Accounts 11 June 2007
225 - Change of Accounting Reference Date 31 May 2007
363a - Annual Return 30 April 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
225 - Change of Accounting Reference Date 29 January 2007
287 - Change in situation or address of Registered Office 16 October 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
CERTNM - Change of name certificate 21 September 2006
123 - Notice of increase in nominal capital 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
NEWINC - New incorporation documents 27 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.