LANAI LIMITED
Active - Accounts Filed
General Information
NAME
LANAI LIMITED
COMPANY NUMBER
02849221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
31/08/1993
(31 years and 4 months old)
WEBSITE
http://quicksilver-europe.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EB
Telephone: 02073924020
TPS: No
1 London Wall
LONDON
EC2Y 5EB
6th Floor
1 London Wall
London
EC2Y 5BD
Telephone: 72476166
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 |
|---|---|---|
| NA PALI EUROPE SARL | N/A | N/A |
| LANAI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 07/06/2024 | Julien Bertol (925804904) has left the board |
Credit Risk Overview
Want to learn more about LANAI 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 LANAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANAI 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 |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2021 - Present (3 years and 10 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
31/08/1993 - 29/02/2000 (6 years and 5 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDRIDERS INC | N/A | N/A |
| NA PALI EUROPE SARL | N/A | N/A |
| LANAI LIMITED | Active - Accounts Filed | View Report |
| NAMOTU LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 07/06/2024 | Julien Bertol (925804904) has left the board |
| 07/06/2024 | New Board Member NA PALI S.A.S. (932375923) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 12/05/2021 | New Board Member Arne Arens (928299584) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 03/05/2019 | New Company Secretary Julien Bertol (925804904) Appointed |
| 03/05/2019 | New Board Member Gregory William Healy (925805189) Appointed |
| 03/05/2019 | New Board Member David William Tanner (925805275) Appointed |
| 03/05/2019 | Thomas Benoit Chambolle (918230123) has left the board |
| 03/05/2019 | PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 24/04/2018 | Pierre Agnes (910316991) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 23/09/2014 | New Accounts filed |
| 31/10/2013 | Thomas Benoit Chambolle (918230137) has left the board |
| 31/10/2013 | New Board Member Thomas Benoit Chambolle (918230123) Appointed |
| 24/10/2013 | New Board Member Thomas Benoit Chambolle (918230137) Appointed |
| 07/09/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 05/02/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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