Lanai Limited LONDON


Founded in 1993, Lanai, classified under reg no. 02849221 is an active company. Currently registered at Z Block Unit 2003 2nd Floor 91 E1 6QL, London the company has been in the business for thirty one years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Nicolas F., appointed on 13 September 2021. In addition, a secretary was appointed - Julien B., appointed on 26 April 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - City Gate Secretaries Limited who worked with the the firm until 10 July 2006.

Lanai Limited Address / Contact

Office Address Z Block Unit 2003 2nd Floor 91
Office Address2 Brick Lane The Old Truman Brewery
Town London
Post code E1 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02849221
Date of Incorporation Tue, 31st Aug 1993
Industry Retail sale of clothing in specialised stores
End of financial Year 31st October
Company age 31 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated Wed, 31st Aug 2022

Company staff

Nicolas F.

Position: Director

Appointed: 13 September 2021

Julien B.

Position: Secretary

Appointed: 26 April 2019

Arne A.

Position: Director

Appointed: 28 February 2021

Resigned: 01 September 2023

Gregory H.

Position: Director

Appointed: 26 April 2019

Resigned: 13 September 2021

David T.

Position: Director

Appointed: 26 April 2019

Resigned: 28 February 2021

Thomas C.

Position: Director

Appointed: 18 October 2013

Resigned: 26 April 2019

Pierre B.

Position: Director

Appointed: 25 March 2009

Resigned: 31 December 2012

Clb Littlejohn Frazer Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 July 2006

Resigned: 26 April 2019

Pierre A.

Position: Director

Appointed: 01 February 2005

Resigned: 19 April 2018

Sebastien L.

Position: Director

Appointed: 02 December 2002

Resigned: 25 March 2010

Nicolas G.

Position: Director

Appointed: 29 February 2000

Resigned: 02 December 2002

Bernard M.

Position: Director

Appointed: 13 September 1996

Resigned: 01 February 2005

Daniel M.

Position: Director

Appointed: 31 August 1993

Resigned: 08 October 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1993

Resigned: 31 August 1993

Henry H.

Position: Director

Appointed: 31 August 1993

Resigned: 29 February 2000

City Gate Secretaries Limited

Position: Secretary

Appointed: 31 August 1993

Resigned: 10 July 2006

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 9th, August 2023
Free Download (24 pages)

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