Active
Company Information for LANSK HOLDINGS LIMITED
MERCER & HOLE, 21 Lombard Street, London, EC3V 9AH,
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Company Registration Number
02923819
Private Limited Company
Active |
Company Name | |
---|---|
LANSK HOLDINGS LIMITED | |
Legal Registered Office | |
MERCER & HOLE 21 Lombard Street London EC3V 9AH Other companies in EC4M | |
Company Number | 02923819 | |
---|---|---|
Company ID Number | 02923819 | |
Date formed | 1994-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-23 18:12:29 |
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Officer | Role | Date Appointed |
---|---|---|
NIKHIL MISRI |
||
KANWAL KUMAR MISRI |
||
KAREN DENISE MISRI |
||
RAVINDER MISRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARGARET GILLESPIE |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THROWER ENTERPRISES LIMITED | Director | 2015-03-04 | CURRENT | 1994-03-24 | Active | |
JACOB PROPERTIES LTD. | Director | 1994-03-02 | CURRENT | 1994-03-02 | Active | |
AKSIRA LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
LANARD PROPERTIES LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
SUR LIMITED | Director | 1993-04-26 | CURRENT | 1993-04-26 | Active | |
CHINAR LIMITED | Director | 1992-03-31 | CURRENT | 1990-08-24 | Active | |
SOM LIMITED | Director | 1992-03-31 | CURRENT | 1988-04-08 | Active | |
LANSK INTERNATIONAL LIMITED | Director | 1991-06-30 | CURRENT | 1990-10-18 | Active | |
THROWER ENTERPRISES LIMITED | Director | 2015-03-04 | CURRENT | 1994-03-24 | Active | |
AKSIRA LIMITED | Director | 2012-08-21 | CURRENT | 1993-07-15 | Active | |
SUR LIMITED | Director | 2012-08-21 | CURRENT | 1993-04-26 | Active | |
LANARD PROPERTIES LIMITED | Director | 2012-08-21 | CURRENT | 1993-07-15 | Active | |
JACOB PROPERTIES LTD. | Director | 2012-08-21 | CURRENT | 1994-03-02 | Active | |
CHINAR LIMITED | Director | 1992-03-31 | CURRENT | 1990-08-24 | Active | |
SOM LIMITED | Director | 1992-03-31 | CURRENT | 1988-04-08 | Active | |
LANSK INTERNATIONAL LIMITED | Director | 1991-06-30 | CURRENT | 1990-10-18 | Active | |
CHINAR LIMITED | Director | 2011-03-29 | CURRENT | 1990-08-24 | Active | |
GRANDEDEN PROPERTY MANAGEMENT LIMITED | Director | 2004-09-16 | CURRENT | 2001-10-03 | Active | |
PRINCES GATE COURT RESIDENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-25 | Active | |
12-14 DE VERE GARDENS LIMITED | Director | 2001-05-21 | CURRENT | 2000-11-06 | Active | |
CADOGAN RESIDENTS ASSOCIATION LIMITED | Director | 2001-01-16 | CURRENT | 1997-03-19 | Dissolved 2018-04-24 | |
JACOB PROPERTIES LTD. | Director | 1996-06-28 | CURRENT | 1994-03-02 | Active | |
AKSIRA LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
LANARD PROPERTIES LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
SUR LIMITED | Director | 1993-04-26 | CURRENT | 1993-04-26 | Active | |
SOM LIMITED | Director | 1992-03-31 | CURRENT | 1988-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Kanwal Kumar Misri on 2024-04-23 | ||
Director's details changed for Mrs Karen Denise Misri on 2024-04-23 | ||
Director's details changed for Kanwal Kumar Misri on 2024-04-23 | ||
Director's details changed for Mrs Karen Denise Misri on 2024-04-23 | ||
Director's details changed for Natasha Misri on 2024-04-23 | ||
Director's details changed for Mr Nikhil Misri on 2024-04-23 | ||
Change of details for Kanwal Kumar Misri as a person with significant control on 2024-04-23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029238190012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029238190011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029238190010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER MISRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NATASHA MISRI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1470002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MISRI / 11/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWAL KUMAR MISRI / 11/04/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1470002 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029238190010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1470002 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029238190009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1470002 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM C/O Mercer and Hole the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM the International Press Centre 76 Shoe Lane London EC4A 3JB | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR NIKHIL MISRI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MISRI / 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON CR0 2BX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 7 BISHOPSTHORPE ROAD SYDENHAM LONDON SE26 4NY | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: MARCO POLO HOUSE 3/5 LANSDOWNE ROAD CROYDON SURREY CR0 2BX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 16/01/01--------- £ SI 110000@1=110000 £ IC 1360002/1470002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
88(2)R | AD 23/11/98--------- £ SI 270000@1=270000 £ IC 1090002/1360002 | |
88(2)R | AD 05/11/98--------- £ SI 100000@1=100000 £ IC 990002/1090002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/98 | |
88(2)R | AD 26/02/98--------- £ SI 140000@1=140000 £ IC 850002/990002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: TARRAGON HOUSE 30 STAFFORD ROAD WALLINGTON SURREY SM6 9BD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 20/05/96 | |
ELRES | S386 DISP APP AUDS 20/05/96 | |
ELRES | S366A DISP HOLDING AGM 20/05/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANSK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |