| Company Name | Lannier Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07751803 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Giovanni Rampello |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2016(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 April 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 24 Rufford Gate Bracknell Berkshire RG12 2AD |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Ms Moira Lanza |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Botham Drive Slough SL1 2LZ |
| Director Name | Mr Loic Michel Fournier |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hermitage Parade, High Street Ascot Berkshire SL5 7HE |
| Director Name | Mrs Sally Peries |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 15 January 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
Location
| Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sally Peries 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,348 |
| Cash | £49,806 |
| Current Liabilities | £33,458 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 25 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
|---|---|
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 October 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 12 July 2016 | Appointment of Mr Giovanni Rampello as a director on 12 July 2016 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 April 2013 | Appointment of Mrs Sally Perries as a director (2 pages) |
| 4 April 2013 | Termination of appointment of Loic Fournier as a director (1 page) |
| 17 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Termination of appointment of Moira Lanza as a director (1 page) |
| 14 September 2011 | Appointment of Ms Moira Lanza as a director (2 pages) |
| 14 September 2011 | Appointment of Mr Loic Fournier as a director (2 pages) |
| 25 August 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 24 August 2011 | Incorporation (45 pages) |