Lanrick Holdings Limited, London
Lanrick Holdings Limited is a private limited company. Once, it was called Superior Shopfitting Holdings Limited (it was changed on 2020-06-11). Situated at 3 Blackwall Trading Estate, Lanrick Road, London E14 0JP, the aforementioned 6 years old enterprise was incorporated on 2017-10-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in this enterprise: David B. (appointed on 10 October 2017), David G. (appointed on 10 October 2017), David G. (appointed on 10 October 2017).
| About | |
|---|---|
| Name: Lanrick Holdings Limited | |
| Number: 11004581 | |
| Incorporation date: 2017-10-10 | |
| End of financial year: 30 June |
| Address: |
3 Blackwall Trading Estate Lanrick Road London E14 0JP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Dmg Investments Group Limited
31 January 2022
| Address | 3 Blackwall Trading Estate Lanrick Road, London, E14 0JP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11049013 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer G.
10 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
1 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan G.
10 October 2017 - 27 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Lanrick Holdings Limited confirmation statement filing is 2024-10-23. The most recent one was submitted on 2023-10-09. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Dmg Investments Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Lanrick Road, E14 0JP London. Jennifer G. who owns 1/2 or less of shares, 1/2 or less of voting rights. David G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 30th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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