LANNAN HOMES LIMITED
72 FIELDING ROAD, CHISWICK, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 12675756
- Last Updated: 01 Mar 2024
Company Profile
LANNAN HOMES LIMITED was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in LONDON. LANNAN HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 7 days.
| Name | LANNAN HOMES LIMITED |
|---|---|
| Company number | 12675756 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 FIELDING ROAD CHISWICK LONDON W4 1DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Pickett Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Paula Beattie Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANNAN HOMES LIMITED | 16 Jun 2020 |