Company Information for

26 LANHILL

26 LANHILL ROAD, LONDON, W9 2BS,

Company Registration Number

04784324

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About 26 Lanhill

26 LANHILL was founded on 2003-06-02 and has its registered office in London. The organisation's status is listed as "Active". 26 Lanhill is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
26 LANHILL
Legal Registered Office
26 LANHILL ROAD
LONDON
W9 2BS
Other companies in W9

Filing Information

Company Number04784324
Date formed2003-06-02
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 08:40:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Rachel Gibbons Company Secretary 2014-02-24
Edward De Stefano Director CHARTERED SURVEYOR 2015-06-19 ENGLAND
Caroline Rachel Gibbons Director DIRECTOR OF STRATEGY 2007-12-10 ENGLAND
Emmanuel Imoegiemeh Kanabe Director ACCOUNTANT 2015-08-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Patni Director 2014-02-28 2015-09-01
Alexander Giles Director 2003-06-02 2015-06-18
Mostyn Daniel Wilson Company Secretary 2007-12-31 2014-02-24
Mostyn Daniel Wilson Director 2007-12-31 2014-02-24
David Lindsay Director 2003-06-25 2007-12-10
Jonathan Paul Fewster Company Secretary 2003-06-02 2007-08-31
Jonathan Paul Fewster Director 2003-06-02 2007-08-31
Online Corporate Secretaries Limited Company Secretary 2003-06-02 2003-06-02
Online Nominees Limited Director 2003-06-02 2003-06-02

Related Directorships for Caroline Rachel Gibbons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Rachel Gibbons CAROLINE GIBBONS LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-07-25

Related Directorships for Emmanuel Imoegiemeh Kanabe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emmanuel Imoegiemeh Kanabe SEND2ME LTDDirector 2013-10-23 CURRENT 2013-10-23 Dissolved 2017-11-14
Emmanuel Imoegiemeh Kanabe XLNT ENTERTAINMENT LTDDirector 2010-11-22 CURRENT 2010-11-22 Dissolved 2015-07-14
Emmanuel Imoegiemeh Kanabe IGENERATION CONSULTING LIMITEDDirector 2000-06-29 CURRENT 2000-06-29 Active