LANNISPORT LIMITED

Company number 05721962

Date	Type	Description	View / Download
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 345,035	(6 pages)
02 Mar 2016	TM01	Termination of appointment of Bernard Philip Klug as a director on 26 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Simon Michael Rusk as a director on 26 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of David Gary Saul as a director on 26 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Colin Anthony Gershinson as a director on 26 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Melvyn Stephen Gilbert as a director on 26 February 2016	(2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 345,035	(9 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 May 2014	CH01	Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Bernard Philip Klug on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	(3 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	(3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	(2 pages)
11 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 345,035	(9 pages)
03 Mar 2014	CH01	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(9 pages)
18 Feb 2013	MISC	Section 519 ca 2006	(1 page)
15 Feb 2013	MISC	Section 519	(1 page)
06 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(9 pages)