Lanai Limited

Company Name	Lanai Limited
Directors	Arne Arens and Nicolas Foulet
Company Status	Active
Company Number	02849221
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Julien Bertol
Status	Current
Appointed	26 April 2019(25 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz France

Director Name	Mr Arne Arens
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	28 February 2021(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz 64500

Director Name	Mr Nicolas Foulet
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	13 September 2021(28 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz France

Director Name	Henry Robert Hodge
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	President Of Na Pali S.A.
Correspondence Address	Chemin De Luberriko Villa Los Nidos Bidart 64210 France

Director Name	Daniel Marthan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	General Manager Of Na Pali S.A
Correspondence Address	Chemin De Hotchaenia Arcangues France 64200

Director Name	Bernard Mariette
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 1996(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Haitcheko Borda Bidachounea 64310 Saint Pee Sur Nivelle France

Director Name	Nicolas Roger Joseph Giannoli
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 2002)
Role	General Director
Correspondence Address	20 Jardin De Millatka Saint Jean De Luz 64500 France

Director Name	Sebastien Loux
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2002(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	Route De Chantaco Domaine De Larraldia 64500 Saint Jean De Luz France

Director Name	Mr Pierre Agnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2005(11 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 April 2018)
Role	Businessman
Country of Residence	France
Correspondence Address	3 Rue Marlan 40130 Capbreton France Foreign

Director Name	Mr Pierre Charles Boccon-Liaudet
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2012)
Role	Financial Director
Country of Residence	France
Correspondence Address	3 Avenue Du Dr Lafourcade Bayonne 64100 France

Director Name	Mr Thomas Benoit Chambolle
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2013(20 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2019)
Role	President Emea
Country of Residence	France
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz France

Director Name	Mr Gregory William Healy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 2019(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz France

Director Name	Mr David William Tanner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2019(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz France

Secretary Name	City Gate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	PKF Littlejohn Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(12 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 April 2019)
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Contact

Website	quicksilver-europe.com

Location

Registered Address	Z Block Unit 2003 2nd Floor 91 Brick Lane The Old Truman Brewery London E1 6QL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

2 at £1	Na Pali Europe Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£18,651,129
Gross Profit	£4,643,431
Net Worth	£8,769,780
Cash	£302,121
Current Liabilities	£17,551,032

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

7 April 2014	Delivered on: 25 April 2014 Persons entitled: Credit Agricole Leasing & Factoring Sa Classification: A registered charge Outstanding
7 April 2014	Delivered on: 23 April 2014 Persons entitled: Credit Agricole Leasing & Factoring Sa Classification: A registered charge Outstanding
23 April 2009	Delivered on: 7 May 2009 Satisfied on: 23 January 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays business PLC re lanai limited business premium account a/no 93639363 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Fully Satisfied
30 October 2008	Delivered on: 12 November 2008 Satisfied on: 23 January 2014 Persons entitled: Ge Factofrance, Snc (Ge) Classification: Charge over debts and dedicated account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of any amount standing to the credit of the dedicated account, see image for full details. Fully Satisfied
23 September 1997	Delivered on: 7 October 1997 Satisfied on: 23 January 2014 Persons entitled: Ibc (Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease (as therein defined) and this deed. Particulars: Sum of Â£7,500 and any interest earned thereon and any additional sum paid into the account. Fully Satisfied

Filing History

21 November 2023	First Gazette notice for compulsory strike-off (1 page)
21 November 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
7 September 2023	Termination of appointment of Arne Arens as a director on 1 September 2023 (1 page)
9 August 2023	Full accounts made up to 31 October 2022 (24 pages)
4 November 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
16 August 2022	Full accounts made up to 31 October 2021 (26 pages)
21 October 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
13 September 2021	Termination of appointment of Gregory William Healy as a director on 13 September 2021 (1 page)
13 September 2021	Appointment of Mr Nicolas Foulet as a director on 13 September 2021 (2 pages)
9 August 2021	Group of companies' accounts made up to 31 October 2020 (30 pages)
10 May 2021	Termination of appointment of David William Tanner as a director on 28 February 2021 (1 page)
10 May 2021	Appointment of Mr Arne Arens as a director on 28 February 2021 (2 pages)
13 November 2020	Amended group of companies' accounts made up to 31 October 2019 (32 pages)
5 November 2020	Group of companies' accounts made up to 31 October 2019 (31 pages)
8 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 August 2019	Group of companies' accounts made up to 31 October 2018 (29 pages)
1 May 2019	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 26 April 2019 (1 page)
1 May 2019	Appointment of Julien Bertol as a secretary on 26 April 2019 (2 pages)
1 May 2019	Appointment of Mr Gregory William Healy as a director on 26 April 2019 (2 pages)
1 May 2019	Appointment of Mr David William Tanner as a director on 26 April 2019 (2 pages)
1 May 2019	Termination of appointment of Thomas Benoit Chambolle as a director on 26 April 2019 (1 page)
30 April 2019	Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Duane Morris, Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW (1 page)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 August 2018	Director's details changed for Mr Thomas Benoit Chambolle on 24 April 2018 (2 pages)
3 August 2018	Group of companies' accounts made up to 31 October 2017 (30 pages)
20 April 2018	Termination of appointment of Pierre Agnes as a director on 19 April 2018 (1 page)
20 November 2017	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
20 November 2017	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
19 September 2017	Notification of a person with significant control statement (3 pages)
19 September 2017	Notification of a person with significant control statement (3 pages)
13 September 2017	Second filing for the withdrawal of a person with significant control statement (6 pages)
13 September 2017	Second filing for the withdrawal of a person with significant control statement (6 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 ANNOTATION Clarification a second filed PSC09 was registered on 13/09/2017 (3 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 ANNOTATION Clarification a second filed PSC09 was registered on 13/09/2017 (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
9 August 2017	Group of companies' accounts made up to 31 October 2016 (29 pages)
9 August 2017	Group of companies' accounts made up to 31 October 2016 (29 pages)
31 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
3 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (6 pages)
3 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (6 pages)
20 July 2015	Group of companies' accounts made up to 31 October 2014 (23 pages)
20 July 2015	Group of companies' accounts made up to 31 October 2014 (23 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (6 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (6 pages)
9 September 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
9 September 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
25 April 2014	Registration of charge 028492210005 (37 pages)
25 April 2014	Registration of charge 028492210005 (37 pages)
23 April 2014	Registration of charge 028492210004 (37 pages)
23 April 2014	Registration of charge 028492210004 (37 pages)
23 January 2014	Satisfaction of charge 3 in full (6 pages)
23 January 2014	Satisfaction of charge 1 in full (6 pages)
23 January 2014	Satisfaction of charge 3 in full (6 pages)
23 January 2014	Satisfaction of charge 1 in full (6 pages)
23 January 2014	Satisfaction of charge 2 in full (6 pages)
23 January 2014	Satisfaction of charge 2 in full (6 pages)
22 October 2013	Appointment of Thomas Benoit Chambolle as a director (2 pages)
22 October 2013	Appointment of Thomas Benoit Chambolle as a director (2 pages)
10 September 2013	Auditor's resignation (1 page)
10 September 2013	Auditor's resignation (1 page)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
30 August 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages)
30 August 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
30 August 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages)
30 August 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
30 August 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages)
29 August 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
29 August 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
29 August 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
5 August 2013	Group of companies' accounts made up to 31 October 2012 (21 pages)
5 August 2013	Group of companies' accounts made up to 31 October 2012 (21 pages)
1 February 2013	Termination of appointment of Pierre Boccon-Liaudet as a director (2 pages)
1 February 2013	Termination of appointment of Pierre Boccon-Liaudet as a director (2 pages)
2 November 2012	Group of companies' accounts made up to 31 October 2011 (23 pages)
2 November 2012	Group of companies' accounts made up to 31 October 2011 (23 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
17 January 2012	Registered office address changed from , 26-28 Great Portland Street, London, W1W 8QT on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from , 26-28 Great Portland Street, London, W1W 8QT on 17 January 2012 (1 page)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
3 August 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
5 May 2010	Group of companies' accounts made up to 31 October 2009 (18 pages)
5 May 2010	Group of companies' accounts made up to 31 October 2009 (18 pages)
22 April 2010	Termination of appointment of Sebastien Loux as a director (2 pages)
22 April 2010	Termination of appointment of Sebastien Loux as a director (2 pages)
2 March 2010	Group of companies' accounts made up to 31 October 2008 (18 pages)
2 March 2010	Group of companies' accounts made up to 31 October 2008 (18 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Register inspection address has been changed (1 page)
2 November 2009	Group of companies' accounts made up to 31 October 2007 (18 pages)
2 November 2009	Group of companies' accounts made up to 31 October 2007 (18 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 August 2009	Director appointed pierre charles boccon-liaudet logged form (2 pages)
14 August 2009	Director appointed pierre charles boccon-liaudet logged form (2 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 January 2009	Group of companies' accounts made up to 31 October 2006 (18 pages)
16 January 2009	Group of companies' accounts made up to 31 October 2006 (18 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
5 September 2008	Return made up to 31/08/08; full list of members (3 pages)
5 September 2008	Return made up to 31/08/08; full list of members (3 pages)
12 June 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
12 June 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
3 June 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
3 June 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
11 March 2008	Director's change of particulars / sebastien loux / 01/11/2007 (1 page)
11 March 2008	Director's change of particulars / sebastien loux / 01/11/2007 (1 page)
7 September 2007	Return made up to 31/08/07; full list of members (2 pages)
7 September 2007	Return made up to 31/08/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 31 October 2005 (17 pages)
2 August 2007	Full accounts made up to 31 October 2005 (17 pages)
21 September 2006	Return made up to 31/08/06; full list of members (9 pages)
21 September 2006	Return made up to 31/08/06; full list of members (9 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
3 March 2006	Group of companies' accounts made up to 31 October 2004 (16 pages)
3 March 2006	Group of companies' accounts made up to 31 October 2004 (16 pages)
14 September 2005	Return made up to 31/08/05; full list of members (5 pages)
14 September 2005	Return made up to 31/08/05; full list of members (5 pages)
7 September 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
7 September 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
13 May 2005	Registered office changed on 13/05/05 from: 1 park place, canary wharf, london, E14 4HJ (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 1 park place, canary wharf, london, E14 4HJ (1 page)
13 May 2005	Location of register of members (1 page)
13 May 2005	Location of register of members (1 page)
3 March 2005	Group of companies' accounts made up to 31 October 2003 (16 pages)
3 March 2005	Group of companies' accounts made up to 31 October 2003 (16 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (5 pages)
8 September 2004	Return made up to 31/08/04; full list of members (5 pages)
8 July 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
8 July 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
3 December 2003	Full accounts made up to 31 October 2002 (14 pages)
3 December 2003	Full accounts made up to 31 October 2002 (14 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
21 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Full accounts made up to 31 October 2001 (14 pages)
4 September 2003	Full accounts made up to 31 October 2001 (14 pages)
16 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
16 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
8 September 2002	Return made up to 31/08/02; full list of members (6 pages)
8 September 2002	Return made up to 31/08/02; full list of members (6 pages)
12 July 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
12 July 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
16 May 2002	Full accounts made up to 31 October 2000 (13 pages)
16 May 2002	Full accounts made up to 31 October 2000 (13 pages)
26 September 2001	Return made up to 31/08/01; full list of members (5 pages)
26 September 2001	Return made up to 31/08/01; full list of members (5 pages)
15 June 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
15 June 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
9 October 2000	Return made up to 31/08/00; full list of members (5 pages)
9 October 2000	Return made up to 31/08/00; full list of members (5 pages)
31 August 2000	Full accounts made up to 31 October 1999 (13 pages)
31 August 2000	Full accounts made up to 31 October 1999 (13 pages)
23 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
23 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
10 May 1999	Full accounts made up to 31 October 1998 (12 pages)
10 May 1999	Full accounts made up to 31 October 1998 (12 pages)
28 October 1998	Statement of res auditor (1 page)
28 October 1998	Statement of res auditor (1 page)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
22 September 1998	Return made up to 31/08/98; full list of members (6 pages)
22 September 1998	Return made up to 31/08/98; full list of members (6 pages)
8 July 1998	Full accounts made up to 31 October 1997 (11 pages)
8 July 1998	Full accounts made up to 31 October 1997 (11 pages)
15 October 1997	Return made up to 31/08/97; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 October 1996 (10 pages)
15 October 1997	Full accounts made up to 31 October 1996 (10 pages)
15 October 1997	Return made up to 31/08/97; full list of members (6 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
20 January 1997	Director resigned (2 pages)
20 January 1997	Director resigned (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
20 August 1996	Full accounts made up to 31 October 1995 (10 pages)
20 August 1996	Full accounts made up to 31 October 1995 (10 pages)
2 October 1995	Return made up to 31/08/95; full list of members (14 pages)
2 October 1995	Return made up to 31/08/95; full list of members (14 pages)
5 June 1995	Full accounts made up to 31 October 1994 (9 pages)
5 June 1995	Full accounts made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 August 1993	Incorporation (14 pages)
31 August 1993	Incorporation (14 pages)

Lanai Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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