| Company Name | Lanniston Developments Limited |
|---|---|
| Director | Adrian Graham Lawrence |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09040262 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Adrian Graham Lawrence |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 70 High Street Chislehurst BR7 5AQ |
| Director Name | Mr Philip Brouard |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 High Street Chislehurst Kent BR7 5AE |
| Director Name | Mr Adrian Mark Lee |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 37 High Street Chislehurst Kent BR7 5AE |
| Director Name | Mr Simon Daniel John Pratt |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 High Street Chislehurst Kent BR7 5AE |
| Director Name | Mr David Stephen North |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2019) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 High Street Chislehurst BR7 5AQ |
Contact
| Website | www.lanniston.com |
|---|
Location
| Registered Address | 70 High Street Chislehurst BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Lawrence 25.00% Ordinary |
|---|---|
| 1 at £1 | Adrian Lee 25.00% Ordinary |
| 1 at £1 | Philip Brouard 25.00% Ordinary |
| 1 at £1 | Simon Pratt 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 28 May 2022 (overdue) |
Filing History
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 October 2016 | Director's details changed for Mr Simon Daniel John Pratt on 1 October 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|