LANNRAIG FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-06-10 |
| 10/06/2510 June 2025 New | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 10/06/2510 June 2025 New | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 10/06/2510 June 2025 New | Change of details for Lannraig Holdings Limited as a person with significant control on 2025-04-14 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 10/06/2510 June 2025 New | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 23/05/2523 May 2025 | Satisfaction of charge 1 in full |
| 16/01/2516 January 2025 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 16/01/2516 January 2025 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/12/2331 December 2023 | Full accounts made up to 2023-09-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-09-30 |
| 18/02/2218 February 2022 | Full accounts made up to 2021-09-30 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / LANNRAIG HOLDINGS LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/01/1812 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANNRAIG HOLDINGS LIMITED |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR MILES BEAMISH STOREY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/07/1510 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES HART |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN |
| 01/07/141 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/07/1322 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/07/1219 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1126 August 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/08/1126 August 2011 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED DR STEVEN PHILIP MARTIN |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 26/08/1126 August 2011 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 26/08/1126 August 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 24/08/1124 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED DAISYBAY LIMITED CERTIFICATE ISSUED ON 24/08/11 |
| 23/06/1123 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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