| Company Name | Nana Fanny's Limited |
|---|---|
| Directors | Lauren Lester and Andrew Robert Lester |
| Company Status | Active |
| Company Number | 08673606 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mrs Lauren Lester |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2018(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Market Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Lansdowne Road London E18 2BB |
| Director Name | Mr Andrew Robert Lester |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(4 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Mr Andrew Robert Lester |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 50 Lansdowne Road South Woodford London E18 2BB |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Lester 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 14 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 9 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 3 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 8 September 2018 | Notification of Andrew Lester as a person with significant control on 1 September 2018 (2 pages) |
| 8 September 2018 | Appointment of Mr Andrew Robert Lester as a director on 1 September 2018 (2 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 7 February 2018 | Notification of Lauren Lester as a person with significant control on 7 February 2018 (2 pages) |
| 7 February 2018 | Termination of appointment of Andrew Robert Lester as a director on 7 February 2018 (1 page) |
| 7 February 2018 | Cessation of Andrew Robert Lester as a person with significant control on 7 February 2018 (1 page) |
| 7 February 2018 | Appointment of Mrs Lauren Lester as a director on 7 February 2018 (2 pages) |
| 15 December 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 15 December 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 10 October 2017 | Accounts for a dormant company made up to 30 September 2017 (10 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 30 September 2017 (10 pages) |
| 18 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 20 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 16 May 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 16 May 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 11 November 2014 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN to 13-17 High Beech Road Loughton Essex IG10 4BN on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN to 13-17 High Beech Road Loughton Essex IG10 4BN on 11 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 50 Lansdowne Road South Woodford London E18 2BB United Kingdom to 13/17 High Beech Road Loughton Essex IG10 4BN on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 50 Lansdowne Road South Woodford London E18 2BB United Kingdom to 13/17 High Beech Road Loughton Essex IG10 4BN on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Registered office address changed from 50 Lansdowne Road South Woodford London E18 2BB United Kingdom to 13/17 High Beech Road Loughton Essex IG10 4BN on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|