LANARK SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
LANARK SQUARE LIMITED
COMPANY NUMBER
07681932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
28/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9RE
Telephone: 02075315996
TPS: No
9 Lanark Square
London
E14 9RE
Telephone: 75315996
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SET GROUP LTD | Company is dissolved | View Report |
| LANARK SQUARE LIMITED | Active - Accounts Filed | View Report |
| MELROSE APARTMENTS PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (1 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
24/06/2011 - 02/01/2018 (6 years and 6 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
26/09/2011 - Present (13 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
23/05/2013 - 15/06/2017 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/08/2013 - Present (11 years and 4 months) Born in Jun 1946 |
Resigned | Director |
Current: 5 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SET GROUP LTD | Company is dissolved | View Report |
| LANARK SQUARE LIMITED | Active - Accounts Filed | View Report |
| MELROSE APARTMENTS PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | Christopher Paul Clacken (908175548) has left the board |
| 21/12/2022 | New Board Member George Georgiou (926536711) Appointed |
| 12/04/2022 | SET GROUP LTD (922339902) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 09/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | Adrian Cooper (904895390) has left the board |
| 04/01/2018 | New Board Member Christopher Paul Clacken (908175548) Appointed |
| 15/12/2017 | New Accounts filed |
| 20/06/2017 | Mohammad Mostafa Kamal (911481974) has left the board |
| 20/06/2017 | Mostafa Kamal (917851391) has left the board |
| 03/03/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member SET GROUP LTD (922339902) Appointed |
| 13/01/2017 | John Thomas Woolstencroft (907545260) has left the board |
| 13/01/2017 | Andrew Daniel Fishman (908395471) has left the board |
| 05/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 02/02/2015 | New Board Member Mohammad Mostafa Kamal (911481974) Appointed |
| 20/11/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 11/06/2014 | Change in Reg. Office |
| 30/01/2014 | New Accounts filed |
| 20/08/2013 | Andrew Daniel Fishman (918047671) has left the board |
| 20/08/2013 | New Board Member Andrew Daniel Fishman (908395471) Appointed |
| 13/08/2013 | New Annual Return filed |
| 13/08/2013 | New Board Member Andrew Daniel Fishman (918047671) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Company Secretary Mostafa Kamal (917851391) Appointed |
| 08/01/2013 | New Accounts filed |
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