LANARK FUNDING LIMITED
LANARK FUNDING LIMITED is an active private limited company, incorporated on 5 July 2007. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. LANARK FUNDING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 06302746 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/07/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 2, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 19/07/2024 |
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| Last Made Up Date | 05/07/2023 |
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Return
| Next Due Date | 02/08/2016 |
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| Last Made Up Date | 05/07/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
LANARK FUNDING LIMITED
Directors
(The company's officers)
MR JULIUS MANUEL BOZZINO
(~53 year old British, national)
SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2018
MR JUSTIN ROBIN FERRERS JERMY FOX
(~54 year old British national)
SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as TREASURER
- Usually resident in ENGLAND
Appointed on 30/07/2020
MR CHRISTOPHER ROY UPTON
(~37 year old British national)
3RD FLOOR, SUITE 2 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/08/2022
Connections
(Shared officers)
ADMIRALTY ARCH (UK) LIMITED
ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED
- MR JUSTIN ROBIN FERRERS JERMY FOX
CAIRN ENERGY HYDROCARBONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
