Established in 1998, Lanmarc Ltd are based in Cannock, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 7 directors listed as Robinson, Mark, Bradney, Richard Christopher, Robinson, Mark, Robinson, Jacqueline, Robinson, Jaqueline, Creed, Jacqueline Michelle, Peers, Mervyn John for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADNEY, Richard Christopher | 08 November 2006 | - | 1 |
| ROBINSON, Mark | 04 August 1998 | - | 1 |
| CREED, Jacqueline Michelle | 10 July 2001 | 02 December 2002 | 1 |
| PEERS, Mervyn John | 12 August 1998 | 22 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Mark | 05 August 2010 | - | 1 |
| ROBINSON, Jacqueline | 02 December 2002 | 05 August 2010 | 1 |
| ROBINSON, Jaqueline | 04 August 1998 | 15 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| MR04 - N/A | 04 November 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| MR01 - N/A | 19 January 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| MR01 - N/A | 29 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| TM02 - Termination of appointment of secretary | 22 October 2010 | |
| AP03 - Appointment of secretary | 22 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| 123 - Notice of increase in nominal capital | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 363s - Annual Return | 22 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 24 January 2003 | |
| 395 - Particulars of a mortgage or charge | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 20 September 1999 | |
| 363s - Annual Return | 20 September 1999 | |
| 225 - Change of Accounting Reference Date | 13 September 1999 | |
| 395 - Particulars of a mortgage or charge | 17 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 287 - Change in situation or address of Registered Office | 01 September 1998 | |
| NEWINC - New incorporation documents | 04 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 January 2015 | Outstanding |
N/A |
| A registered charge | 23 October 2013 | Fully Satisfied |
N/A |
| Legal charge | 27 June 2005 | Outstanding |
N/A |
| Legal charge | 21 January 2003 | Outstanding |
N/A |
| Debenture | 06 January 2003 | Outstanding |
N/A |
| Legal mortgage | 13 August 1999 | Fully Satisfied |
N/A |
| Debenture | 28 June 1999 | Fully Satisfied |
N/A |
