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Lanark Trustees Limited LONDON

Founded in 2015, Lanark Trustees, classified under reg no. 09891170 is an active company. Currently registered at Suite 2, 7th Floor SW1H 0BD, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2016/07/08 Lanark Trustees Limited is no longer carrying the name Tansycove.

The firm has 3 directors, namely Christopher U., Justin F. and Julius B.. Of them, Julius B. has been with the company the longest, being appointed on 19 December 2018 and Christopher U. has been with the company for the least time - from 5 August 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sunil M. who worked with the the firm until 5 August 2022.

Lanark Trustees Limited Address / Contact

Office Address Suite 2, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09891170
Date of Incorporation Thu, 26th Nov 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Christopher U.

Position: Director

Appointed: 05 August 2022

Justin F.

Position: Director

Appointed: 30 July 2020

Julius B.

Position: Director

Appointed: 19 December 2018

Miles S.

Position: Director

Appointed: 10 November 2016

Resigned: 30 July 2020

Sunil M.

Position: Secretary

Appointed: 07 July 2016

Resigned: 05 August 2022

Nicholas B.

Position: Director

Appointed: 07 July 2016

Resigned: 19 December 2018

Sunil M.

Position: Director

Appointed: 07 July 2016

Resigned: 05 August 2022

Adrian L.

Position: Director

Appointed: 26 November 2015

Resigned: 07 July 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 26 November 2015

Resigned: 07 July 2016

David P.

Position: Director

Appointed: 26 November 2015

Resigned: 07 July 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Clydesdale Bank Plc from Glasgow, Scotland. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Clydesdale Bank Plc

30 St. Vincent Place, Glasgow, G1 2HL, Scotland

Legal authority Companies House
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc001111
Notified on 7 July 2016
Nature of control: significiant influence or control

Company previous names

Tansycove July 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/09/30
filed on: 15th, January 2024 		Free Download (10 pages)

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