LANARK MASTER ISSUER PLC
Active - Accounts Filed
General Information
NAME
LANARK MASTER ISSUER PLC
COMPANY NUMBER
06302751
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/07/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor Suite 2
50 Broadway
London
SW1H 0BD
Suite 2, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| LANARK FUNDING LIMITED | Active - Accounts Filed | View Report |
| LANARK MASTER ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | Julius Manuel Bozzino (910378114) has left the board |
| 18/06/2024 | New Board Member Madeleine Ruth Houston (932407375) Appointed |
Credit Risk Overview
Want to learn more about LANARK MASTER ISSUER PLC?
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 MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANARK MASTER ISSUER PLC?
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 |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 707 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANARK HOLDINGS LIMITED | Non-Trading | View Report |
| LANARK FUNDING LIMITED | Active - Accounts Filed | View Report |
| LANARK MASTER ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | Julius Manuel Bozzino (910378114) has left the board |
| 18/06/2024 | New Board Member Madeleine Ruth Houston (932407375) Appointed |
| 23/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 26/08/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929938163) Appointed |
| 26/08/2022 | New Board Member Christopher Roy Upton (929470757) Appointed |
| 26/08/2022 | Sunil Masson (907626248) has left the board |
| 26/08/2022 | Sunil Masson (919834522) has left the board |
| 01/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/08/2020 | David Rudge (905854398) has left the board |
| 10/08/2020 | Miles Beamish Storey (921831932) has left the board |
| 10/08/2020 | New Board Member Justin Robin Ferrers Jermy Fox (917269192) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 24/12/2018 | Claire Ann Lynch (919834103) has left the board |
| 24/12/2018 | Nicholas John Bland (914030973) has left the board |
| 24/12/2018 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 24/12/2018 | New Board Member David Rudge (905854398) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 22/11/2016 | New Board Member Miles Beamish Storey (921831932) Appointed |
| 22/11/2016 | Miles Beamish Storey (921831947) has left the board |
| 15/11/2016 | New Board Member Miles Beamish Storey (921831947) Appointed |
| 14/11/2016 | Michael James Hart (911534990) has left the board |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 10/06/2015 | Sally Margaret Gilding (917752658) has left the board |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | New Company Secretary Sunil Masson (919834522) Appointed |
| 10/06/2015 | New Board Member Claire Ann Lynch (919834103) Appointed |
| 10/06/2015 | New Board Member Nicholas John Bland (914030973) Appointed |
| 10/06/2015 | Jodie Osborne (916165029) has left the board |
| 10/06/2015 | Alan Denis Booth (919010199) has left the board |
| 20/01/2015 | New Annual Return filed |
| 14/08/2014 | Nicholas John Bland (914030973) has left the board |
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