Company Information for

LANARK MASTER ISSUER PLC

SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,

Company Registration Number

06302751

Public Limited Company

Active

About Lanark Master Issuer Plc

LANARK MASTER ISSUER PLC was founded on 2007-07-05 and has its registered office in London. The organisation's status is listed as "Active". Lanark Master Issuer Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LANARK MASTER ISSUER PLC

Legal Registered Office

SUITE 2, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC2N

Filing Information

Company Number	06302751
Date formed	2007-07-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	31/03/2025
Latest filing return	05/07/2015
Filing return next due	02/08/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 22:41:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sunil Masson	Company Secretary		2015-06-01
Nicholas John Bland	Director	BANKER	2015-06-01	UNITED KINGDOM
Claire Ann Lynch	Director	BANKER	2015-06-01	ENGLAND
Sunil Masson	Director	COMPANY DIRECTOR	2013-05-30	ENGLAND
Miles Beamish Storey	Director	TREASURER	2016-11-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael James Hart	Director	2013-05-30	2016-11-10
Jodie Osborne	Company Secretary	2010-08-13	2015-06-01
Alan Denis Booth	Director	2014-08-08	2015-06-01
Sally Margaret Gilding	Director	2013-05-30	2015-06-01
Nicholas John Bland	Director	2011-07-18	2014-08-08
Thadeshwar Ashok Fangoo	Director	2011-11-09	2013-05-30
Steven Philip Martin	Director	2007-07-05	2013-05-30
Mahen Beejadursingh Surnam	Director	2011-07-04	2013-05-30
Jeffrey Margolick	Director	2007-07-05	2011-07-18
Rafe Morton	Director	2007-07-25	2011-07-04
Stephanie Toms	Company Secretary	2009-06-08	2010-08-13
Sara Salamat	Company Secretary	2007-07-05	2009-06-08

Related Directorships for Nicholas John Bland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Bland	SAPPHIRE AVIATION FINANCE I (UK) LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active
Nicholas John Bland	P2P BL-3 PLC	Director	2017-07-11	CURRENT	2017-06-07	Liquidation
Nicholas John Bland	AVOLON AEROSPACE UK 9 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Liquidation
Nicholas John Bland	LANARK TRUSTEES LIMITED	Director	2016-07-07	CURRENT	2015-11-26	Active
Nicholas John Bland	BUNGAYCOURT LIMITED	Director	2015-06-01	CURRENT	2008-04-17	Dissolved 2016-02-23
Nicholas John Bland	SETTER III CAPITAL LIMITED	Director	2015-06-01	CURRENT	2012-11-13	Converted / Closed
Nicholas John Bland	AVOLON AEROSPACE UK 1 LIMITED	Director	2015-06-01	CURRENT	2010-10-29	Dissolved 2017-06-02
Nicholas John Bland	AVOLON AEROSPACE UK 2 LIMITED	Director	2015-06-01	CURRENT	2010-10-29	Dissolved 2017-06-02
Nicholas John Bland	GARTREE INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2005-10-07	Dissolved 2017-11-04
Nicholas John Bland	MOTOR 2012 HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2011-12-07	Dissolved 2018-01-19
Nicholas John Bland	MOTOR 2012 PLC	Director	2015-06-01	CURRENT	2011-10-07	Dissolved 2018-01-19
Nicholas John Bland	MOTOR 2013-1 HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2013-03-11	Dissolved 2017-06-02
Nicholas John Bland	MOTOR 2013-1 PLC	Director	2015-06-01	CURRENT	2013-03-11	Dissolved 2017-06-02
Nicholas John Bland	PREMIER FOODS COLLECTIONS LIMITED	Director	2015-06-01	CURRENT	2011-09-21	Dissolved 2017-06-30
Nicholas John Bland	SANAD PLC	Director	2015-06-01	CURRENT	2011-12-09	Dissolved 2018-03-08
Nicholas John Bland	LANARK OPTIONS LIMITED	Director	2015-06-01	CURRENT	2007-07-23	Dissolved 2018-04-17
Nicholas John Bland	BLSSP (PHC 30) LIMITED	Director	2015-06-01	CURRENT	2000-11-03	Liquidation
Nicholas John Bland	GLOBALDRIVE (UK) VARIABLE FUNDING II PLC	Director	2015-06-01	CURRENT	2009-05-15	Liquidation
Nicholas John Bland	MANSARD MORTGAGES 2007-2 PLC	Director	2015-06-01	CURRENT	2007-08-31	Active
Nicholas John Bland	NEW SKYE (UK) LIMITED	Director	2015-06-01	CURRENT	2009-06-17	Liquidation
Nicholas John Bland	SCEPTRE FUNDING NO.1 HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2009-07-08	Liquidation
Nicholas John Bland	REFERENCE CAPITAL INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2010-05-12	Liquidation
Nicholas John Bland	STATECA 1 LIMITED	Director	2015-06-01	CURRENT	2010-07-27	Active - Proposal to Strike off
Nicholas John Bland	SVF SECURITISATION LIMITED	Director	2015-06-01	CURRENT	2013-10-17	Liquidation
Nicholas John Bland	NEWFOUNDLAND CLO I LIMITED	Director	2015-06-01	CURRENT	2008-11-12	Active
Nicholas John Bland	STATECA DESIGNATED ACTIVITY COMPANY	Director	2015-06-01	CURRENT	2010-08-31	Active
Nicholas John Bland	LANARK FUNDING LIMITED	Director	2015-06-01	CURRENT	2007-07-05	Active
Nicholas John Bland	LANARK HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2007-07-05	Active
Nicholas John Bland	ARUNA MORTGAGES LIMITED	Director	2015-06-01	CURRENT	2009-12-22	Active - Proposal to Strike off
Nicholas John Bland	AVOLON AEROSPACE UK 3 LIMITED	Director	2015-06-01	CURRENT	2010-11-23	Liquidation
Nicholas John Bland	SCEPTRE FUNDING NO.1 PLC	Director	2015-06-01	CURRENT	2009-07-08	Liquidation
Nicholas John Bland	RESIMAC UK RMBS NO.1 PLC	Director	2015-06-01	CURRENT	2014-01-09	Liquidation
Nicholas John Bland	EAF LEASING UK 1 LIMITED	Director	2015-05-27	CURRENT	2012-06-01	Liquidation
Nicholas John Bland	EUROPEAN OPPORTUNITIES FUND III LIMITED	Director	2011-01-13	CURRENT	2006-04-25	Dissolved 2015-11-10
Nicholas John Bland	EUROPEAN INVESTMENT GROUP III LIMITED	Director	2011-01-12	CURRENT	2006-04-25	Dissolved 2015-11-10
Nicholas John Bland	SETTER CAPITAL LIMITED	Director	2010-06-30	CURRENT	2009-08-11	Converted / Closed
Nicholas John Bland	QVS FUNDING I PLC	Director	2009-08-28	CURRENT	2009-08-28	Dissolved 2014-04-09
Nicholas John Bland	SOMERSET FUNDING I PLC	Director	2009-08-19	CURRENT	2009-08-19	Dissolved 2014-04-09

Related Directorships for Claire Ann Lynch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Ann Lynch	MANSARD MORTGAGES 2007-2 PLC	Director	2015-08-28	CURRENT	2007-08-31	Active
Claire Ann Lynch	BUNGAYCOURT LIMITED	Director	2015-06-01	CURRENT	2008-04-17	Dissolved 2016-02-23
Claire Ann Lynch	LANARK OPTIONS LIMITED	Director	2015-06-01	CURRENT	2007-07-23	Dissolved 2018-04-17
Claire Ann Lynch	LANARK FUNDING LIMITED	Director	2015-06-01	CURRENT	2007-07-05	Active
Claire Ann Lynch	LANARK HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2007-07-05	Active
Claire Ann Lynch	ARUNA MORTGAGES LIMITED	Director	2015-06-01	CURRENT	2009-12-22	Active - Proposal to Strike off

Related Directorships for Sunil Masson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sunil Masson	P2P BL-1 LIMITED	Director	2017-02-17	CURRENT	2017-02-17	Dissolved 2017-08-29
Sunil Masson	AVOLON AEROSPACE UK 9 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Liquidation
Sunil Masson	LANARK TRUSTEES LIMITED	Director	2016-07-07	CURRENT	2015-11-26	Active
Sunil Masson	AVOLON AEROSPACE UK 7 LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active
Sunil Masson	AVOLON AEROSPACE UK 6 LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Liquidation
Sunil Masson	KREOS CAPITAL II (UK) LIMITED	Director	2015-05-08	CURRENT	2004-08-10	Liquidation
Sunil Masson	PERSEUS FUNDING LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Dissolved 2015-08-25
Sunil Masson	P2PCL 1 PLC	Director	2015-01-08	CURRENT	2014-12-05	Liquidation
Sunil Masson	GARTREE INVESTMENTS LIMITED	Director	2014-12-10	CURRENT	2005-10-07	Dissolved 2017-11-04
Sunil Masson	BLSSP (PHC 30) LIMITED	Director	2014-11-27	CURRENT	2000-11-03	Liquidation
Sunil Masson	BLSSP (PHC 27) LIMITED	Director	2014-11-27	CURRENT	2000-11-03	Liquidation
Sunil Masson	SETTER III CAPITAL LIMITED	Director	2014-10-27	CURRENT	2012-11-13	Converted / Closed
Sunil Masson	NEWFOUNDLAND CLO I LIMITED	Director	2014-08-08	CURRENT	2008-11-12	Active
Sunil Masson	AVOLON AEROSPACE UK 1 LIMITED	Director	2014-07-03	CURRENT	2010-10-29	Dissolved 2017-06-02
Sunil Masson	AVOLON AEROSPACE UK 2 LIMITED	Director	2014-07-03	CURRENT	2010-10-29	Dissolved 2017-06-02
Sunil Masson	AVOLON AEROSPACE UK 3 LIMITED	Director	2014-07-03	CURRENT	2010-11-23	Liquidation
Sunil Masson	MOTOR 2013-1 HOLDINGS LIMITED	Director	2014-01-21	CURRENT	2013-03-11	Dissolved 2017-06-02
Sunil Masson	MOTOR 2013-1 PLC	Director	2014-01-21	CURRENT	2013-03-11	Dissolved 2017-06-02
Sunil Masson	RESIMAC UK RMBS NO.1 PLC	Director	2014-01-09	CURRENT	2014-01-09	Liquidation
Sunil Masson	SVF SECURITISATION LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Liquidation
Sunil Masson	EAF LEASING UK 1 LIMITED	Director	2013-10-14	CURRENT	2012-06-01	Liquidation
Sunil Masson	EFSE UK LIMITED	Director	2013-09-20	CURRENT	2009-08-04	Dissolved 2016-08-26
Sunil Masson	AVOLON AEROSPACE UK 5 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Sunil Masson	BUNGAYCOURT LIMITED	Director	2013-06-10	CURRENT	2008-04-17	Dissolved 2016-02-23
Sunil Masson	WINCHESTER STREET PLC	Director	2013-06-10	CURRENT	2012-03-16	Active
Sunil Masson	ARUNA MORTGAGES LIMITED	Director	2013-06-10	CURRENT	2009-12-22	Active - Proposal to Strike off
Sunil Masson	LANARK OPTIONS LIMITED	Director	2013-05-30	CURRENT	2007-07-23	Dissolved 2018-04-17
Sunil Masson	LANARK FUNDING LIMITED	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	LANARK HOLDINGS LIMITED	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	HP SECURITISED RECEIVABLES LIMITED	Director	2013-04-09	CURRENT	2011-06-09	Dissolved 2015-08-25
Sunil Masson	FERRO FINANCE UK PLC	Director	2013-04-09	CURRENT	2008-03-27	Dissolved 2016-03-22
Sunil Masson	FERRO HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2008-03-26	Dissolved 2016-03-22
Sunil Masson	GLOBALDRIVE (UK) RETAIL 2011 PLC	Director	2013-04-09	CURRENT	2011-02-17	Dissolved 2017-02-21
Sunil Masson	MOTOR 2012 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2011-12-07	Dissolved 2018-01-19
Sunil Masson	MOTOR 2012 PLC	Director	2013-04-09	CURRENT	2011-10-07	Dissolved 2018-01-19
Sunil Masson	PREMIER FOODS COLLECTIONS LIMITED	Director	2013-04-09	CURRENT	2011-09-21	Dissolved 2017-06-30
Sunil Masson	SETTER II CAPITAL LIMITED	Director	2013-04-09	CURRENT	2009-09-29	Converted / Closed
Sunil Masson	SANAD PLC	Director	2013-04-09	CURRENT	2011-12-09	Dissolved 2018-03-08
Sunil Masson	HETA FUNDING DESIGNATED ACTIVITY COMPANY	Director	2013-04-09	CURRENT	2009-11-25	Active
Sunil Masson	GLOBALDRIVE (UK) VARIABLE FUNDING II PLC	Director	2013-04-09	CURRENT	2009-05-15	Liquidation
Sunil Masson	MANSARD MORTGAGES 2007-2 PLC	Director	2013-04-09	CURRENT	2007-08-31	Active
Sunil Masson	NEW SKYE (UK) LIMITED	Director	2013-04-09	CURRENT	2009-06-17	Liquidation
Sunil Masson	SCEPTRE FUNDING NO.1 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2009-07-08	Liquidation
Sunil Masson	STATECA 1 LIMITED	Director	2013-04-09	CURRENT	2010-07-27	Active - Proposal to Strike off
Sunil Masson	STATECA DESIGNATED ACTIVITY COMPANY	Director	2013-04-09	CURRENT	2010-08-31	Active
Sunil Masson	SCEPTRE FUNDING NO.1 PLC	Director	2013-04-09	CURRENT	2009-07-08	Liquidation
Sunil Masson	SHARMASSON LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Active

Related Directorships for Miles Beamish Storey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Miles Beamish Storey	LANARK OPTIONS LIMITED	Director	2016-11-10	CURRENT	2007-07-23	Dissolved 2018-04-17
Miles Beamish Storey	LANARK TRUSTEES LIMITED	Director	2016-11-10	CURRENT	2015-11-26	Active
Miles Beamish Storey	LANARK FUNDING LIMITED	Director	2016-11-10	CURRENT	2007-07-05	Active
Miles Beamish Storey	LANARK HOLDINGS LIMITED	Director	2016-11-10	CURRENT	2007-07-05	Active