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Lanaflow Limited LONDON

Lanaflow started in year 1984 as Private Limited Company with registration number 01840045. The Lanaflow company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The firm has 4 directors, namely Hannah R., Barron R. and Jayson R. and others. Of them, Hannah R., Barron R., Jayson R., Reardon R. have been with the company the longest, being appointed on 24 June 2002. As of 15 May 2024, there were 6 ex directors - Maxine J., Peter W. and others listed below. There were no ex secretaries.

Lanaflow Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01840045
Date of Incorporation Mon, 13th Aug 1984
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Hannah R.

Position: Director

Appointed: 24 June 2002

Barron R.

Position: Director

Appointed: 24 June 2002

Jayson R.

Position: Director

Appointed: 24 June 2002

Reardon R.

Position: Director

Appointed: 24 June 2002

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1994

Peter W.

Position: Secretary

Resigned: 02 December 1994

Maxine J.

Position: Director

Appointed: 29 January 1998

Resigned: 02 February 1998

Peter W.

Position: Director

Appointed: 15 January 1993

Resigned: 15 January 1995

William E.

Position: Director

Appointed: 15 January 1993

Resigned: 07 December 1992

Ian M.

Position: Director

Appointed: 07 December 1992

Resigned: 24 June 2002

John M.

Position: Director

Appointed: 07 December 1992

Resigned: 24 June 2002

Sharon M.

Position: Director

Appointed: 07 December 1992

Resigned: 24 June 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Reardon R. This PSC and has 25-50% shares.

Reardon R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, July 2023 		Free Download (17 pages)

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