EASTLINK LANKER PLC

Address

EASTLINK LANKER PLC
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
(2,833 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7486 1665
Fax: 020 7486 1667
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02760617
Incorporation Date:
30 Oct 1992 (26 Years old)
Financial Year End:
30 Dec
Capital:
£40,000,000.00 on 26 Oct 2016
For period ending:
31 Dec 2017
Filed on:
5 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
2 Nov 2015
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Map


Recently Filed Documents - 148 available


Directors and Secretaries

Michelle Gilligan
17 May 2017 ⇒ Present ( 2 Years ) Director
Denis Korotkov-koganovich
1 Jun 2007 ⇒ Present ( 12 Years ) Director
Denis Korotkov-koganovich
23 Nov 2000 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 1 Oct 2011
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1 Oct 2011
ING BELGIUM S.A.
DEED OF PLEDGE AND ASSIGNMENT - Satisfied on 27 Jul 2005
ING BELGIUM S.A.
ASSIGNMENT - Satisfied on 27 Jul 2005
ING BELGIUM S.A.
DEED OF PLEDGE AND ASSIGNMENT - Satisfied on 27 Jul 2005
ING BELGIUM S.A.
ASSIGNMENT - Satisfied on 27 Jul 2005
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - Satisfied on 4 Apr 2002
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - Satisfied on 4 Apr 2002
BANQUE BRUXELLES LAMBERT (SUISSE) SA
ASSIGNMENT OF RECEIVABLES - Satisfied on 8 Jul 1998
BANQUE BRUXELLES LAMBERT (SUISSE) SA
DEED OF PLEDGE AND ASSIGNMENT - Satisfied on 8 Jul 1998
BANQUE BRUXELLES LAMBERT (SUISSE) SA
ASSIGNMENT OF RECEIVABLES - Satisfied on 8 Jul 1998
BANQUE BRUXELLES LAMBERT (SUISSE) SA
DEED OF PLEDGE AND ASSIGNMENT - Satisfied on 8 Jul 1998
MEESPIERSON N.V.
DEED OF ASSIGNMENT - Satisfied on 10 Sep 1994
MEESPIERSON N.V.
DEED OF ASSIGNMENT - Satisfied on 10 Sep 1994

Previous Addresses

BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9HL
Changed 12 Jul 1994

BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9HL
Changed 12 Jul 1994

50 OLD STREET
LONDON
EC1V 9AQ
Changed 22 Jan 1993

50 OLD STREET
LONDON
EC1V 9AQ
Changed 22 Jan 1993


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
3 May 2019
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 5 Jul 2018 7
31 Dec 2016 10 Jul 2017 7
31 Dec 2015 5 Jul 2016 7
31 Dec 2014 6 Jul 2015 7
31 Dec 2013 2 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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148 other company documents are available

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