Based in London, Lanark Funding Ltd was established in 2007, it has a status of "Active". There are 2 directors listed as Masson, Sunil, Osborne, Jodie for this business in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSON, Sunil | 01 June 2015 | - | 1 |
| OSBORNE, Jodie | 13 August 2010 | 01 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 August 2020 | |
| TM01 - Termination of appointment of director | 06 August 2020 | |
| AP01 - Appointment of director | 06 August 2020 | |
| CS01 - N/A | 05 July 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AD01 - Change of registered office address | 20 December 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| TM02 - Termination of appointment of secretary | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AP03 - Appointment of secretary | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| MR01 - N/A | 18 December 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AP01 - Appointment of director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AP03 - Appointment of secretary | 18 July 2011 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 287 - Change in situation or address of Registered Office | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
| 395 - Particulars of a mortgage or charge | 21 August 2007 | |
| 225 - Change of Accounting Reference Date | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2007 | |
| NEWINC - New incorporation documents | 05 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2014 | Outstanding |
N/A |
| Funding deed of charge | 03 August 2007 | Outstanding |
N/A |
