About

Registered Number: 06227442
Date of Incorporation: 26/04/2007 (17 years ago)
Company Status: Active
Registered Address: 2nd Floor, 31 Lovat Lane, London, EC3R 8EB

 

Lanner Capital Ltd was setup in 2007, it's status is listed as "Active". Turner, Tracey is listed as a director of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TURNER, Tracey 26 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 30 April 2019
PSC04 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
CH01 - Change of particulars for director 29 April 2019
CH03 - Change of particulars for secretary 29 April 2019
AA - Annual Accounts 09 October 2018
TM01 - Termination of appointment of director 20 July 2018
CS01 - N/A 25 June 2018
PSC01 - N/A 27 March 2018
PSC07 - N/A 27 March 2018
CH01 - Change of particulars for director 26 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 October 2017
RESOLUTIONS - N/A 16 October 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 10 May 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 13 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 04 May 2016
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 27 July 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 14 May 2010
AP01 - Appointment of director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 04 May 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
AA - Annual Accounts 02 March 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
363a - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
NEWINC - New incorporation documents 26 April 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 04 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.