LANN Finance Limited

Company Name	LANN Finance Limited
Director	Amarjit Karwal
Company Status	Active
Company Number	05952749
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Amarjit Karwal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Suite 6 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX

Secretary Name	Mrs Nisha Karwal
Nationality	British
Status	Current
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Suite 6 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lannfinance.co.uk

Location

Registered Address	Suite 6 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amarjit Karwal 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
12 January 2017	Confirmation statement made on 2 October 2016 with updates (5 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Director's details changed for Amarjit Karwal on 30 August 2016 (2 pages)
30 August 2016	Secretary's details changed for Mrs Nisha Karwal on 30 August 2016 (1 page)
23 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 May 2016	Registered office address changed from 3-4 Bower Terrace, Tonbridge Road, Maidstone Kent ME16 8RY to C/O John Spalton James Worley & Sons 9 Bridle Close Kingston upon Thames Surrey KT1 2JW on 26 May 2016 (1 page)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 October 2014	Director's details changed for Amarjit Karwal on 29 November 2013 (2 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 March 2012	Director's details changed for Amarjit Karwal on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Nisha Karwal on 29 March 2012 (2 pages)
31 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 October 2009	Director's details changed for Amarjit Karwal on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
15 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 November 2008	Return made up to 02/10/08; full list of members (3 pages)
11 February 2008	Return made up to 02/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
2 October 2006	Incorporation (20 pages)

LANN Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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