LANARK MASTER ISSUER PLC
Overview
| Company Name | LANARK MASTER ISSUER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06302751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANARK MASTER ISSUER PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LANARK MASTER ISSUER PLC located?
| Registered Office Address | Suite 2, 7th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANARK MASTER ISSUER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANARK MASTER ISSUER PLC?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for LANARK MASTER ISSUER PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Justin Robin Ferrers Jermy Fox as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Evan Collins as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lanark Funding Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC05 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Miss Madeleine Ruth Houston as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julius Manuel Bozzino as a director on May 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on Feb 08, 2024 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||
Director's details changed for Mr Julius Manuel Bozzino on Nov 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on Nov 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Sunil Masson as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Appointment of Accomplish Secretaries Limited as a secretary on Aug 05, 2022 | 2 pages | AP04 | ||
Appointment of Mr Christopher Roy Upton as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sunil Masson as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 39 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 40 pages | AA | ||
Termination of appointment of Miles Beamish Storey as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Who are the officers of LANARK MASTER ISSUER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| COLLINS, Robert Evan | Director | 50 Broadway SW1H 0DB London Suite 2, 7th Floor England | United Kingdom | British | Treasurer | 329022640001 | ||||||||
| HOUSTON, Madeleine Ruth | Director | 50 Broadway SW1H 0DB London Suite 2, 7th Floor England | United Kingdom | British | Company Director | 324073750001 | ||||||||
| UPTON, Christopher Roy | Director | 50 Broadway SW1H 0DB London Suite 2, 7th Floor England | England | British | Accountant | 294707570001 | ||||||||
| MASSON, Sunil | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor, Suite 2 England | 198345220001 | |||||||||||
| OSBORNE, Jodie, Ms. | Secretary | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | 161650290001 | |||||||||||
| SALAMAT, Sara | Secretary | 364 Muswell Hill Broadway Muswell Hill N10 1DJ London | British | 122092500001 | ||||||||||
| TOMS, Stephanie | Secretary | Queen Adelaide Court Queen Adelaide Road Penge SE20 7EB London 115 | British | 138777780001 | ||||||||||
| BLAND, Nicholas John | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor, Suite 2 England | England | British | Banker | 140309730001 | ||||||||
| BLAND, Nicholas John | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | England | British | Accountant | 140309730001 | ||||||||
| BOOTH, Alan Denis | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Irish | Banker | 190101990001 | ||||||||
| BOZZINO, Julius Manuel | Director | 50 Broadway SW1H 0DB London Suite 2, 7th Floor England | United Kingdom | British, | Director | 103781140002 | ||||||||
| FANGOO, Thadeshwar Ashok | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Mauritian | Accountant | 146208980002 | ||||||||
| FOX, Justin Robin Ferrers Jermy | Director | 50 Broadway SW1H 0DB London Suite 2, 7th Floor England | England | British | Treasurer | 172691920001 | ||||||||
| GILDING, Sally Margaret | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | England | Australian | Company Director | 177526580001 | ||||||||
| HART, Michael James | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Company Director | 115349900001 | ||||||||
| LYNCH, Claire Ann | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor, Suite 2 England | England | Irish | Banker | 198341030001 | ||||||||
| MARGOLICK, Jeffrey | Director | 317 Union Wharf 23 Wenlock Road N1 7ST London | United Kingdom | American | Banker | 122758900001 | ||||||||
| MARTIN, Steven Philip, Dr | Director | 4 Carlton Road DA14 6AH Sidcup Kent | England | British | Banker | 69793040002 | ||||||||
| MASSON, Sunil | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor, Suite 2 England | United Kingdom | British | Company Director | 76262480002 | ||||||||
| MORTON, Rafe | Director | Thorn Cottage Square Drive Kingsley Green GU27 3LW Haslemere Surrey | United Kingdom | British | Banker | 117052910001 | ||||||||
| RUDGE, David | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor, Suite 2 England | England | English | Director | 58543980005 | ||||||||
| STOREY, Miles Beamish | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor, Suite 2 England | England | British | Treasurer | 218319320001 | ||||||||
| SURNAM, Mahen Beejadursingh | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Mauritanian | Accountant | 130511930001 |
Who are the persons with significant control of LANARK MASTER ISSUER PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lanark Funding Limited | Apr 06, 2016 | 50 Broadway SW1H 0DB London Suite 2, 7th Floor | No | ||||||||||
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Natures of Control
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| Clydesdale Bank Plc | Apr 06, 2016 | St. Vincent Place G1 2HL Glasgow 30 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0