LANARK HOLDINGS LIMITED

Company number 06302743

Date	Type	Description	View / Download
08 Feb 2024	AD01	Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway, London London SW1H 0DB on 8 February 2024	(1 page)
15 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	(10 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(4 pages)
20 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
29 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	(2 pages)
15 Nov 2022	AD01	Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	(1 page)
23 Aug 2022	AP01	Appointment of Mr Christopher Roy Upton as a director on 5 August 2022	(2 pages)
23 Aug 2022	TM02	Termination of appointment of Sunil Masson as a secretary on 5 August 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	(10 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2020	(10 pages)
06 Aug 2020	TM01	Termination of appointment of Miles Beamish Storey as a director on 30 July 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 30 July 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020	(2 pages)
05 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	(8 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
20 Dec 2018	TM01	Termination of appointment of Claire Ann Lynch as a director on 19 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Nicholas John Bland as a director on 19 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr David Rudge as a director on 19 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB to 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB on 20 December 2018	(1 page)