IPM (LANNER) LIMITED

Overview

Company Name	IPM (LANNER) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028050
Jurisdiction	United Kingdom
Date of Creation	Feb 18, 2005
Date of Cessation	Dec 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is IPM (LANNER) LIMITED located?

Registered Office Address	57/63 Line Wall Road Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for IPM (LANNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

IPM (LANNER) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	GIBRALTAR
Place Registered	Registrar Of Companies, Gibraltar
Company Number	94211

What are the latest filings for IPM (LANNER) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Dec 18, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Dec 18, 2014	Winding up of an overseas company	3 pages	OSLQ03

May 20, 2014	Termination of appointment of Filip Hons as a director	2 pages	OSTM01

May 20, 2014	Termination of appointment of Peter Ash as a director	2 pages	OSTM01

Feb 24, 2014	Transitional return for BR013573 - Changes made to the UK establishment, Address Change Senator House 85 Queen Victoria Street, London, EC4V 4DP	pages	OSTN01-CHNG
Feb 24, 2014	Transitional return for FC028050 - Changes made to the UK establishment, Change of Address C/O Antony Dennis Moore (+ 4 Other, International Power Plc, C/O International Power Plc, Senator House 85 Queen Victoria Street, London, EC4V 4DP	pages	OSTN01-CHNG
Feb 24, 2014	Transitional return by a UK establishment of an overseas company	10 pages	OSTN01

Feb 24, 2014	Transitional return for BR013573 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp	pages	OSTN01-PAR
Feb 24, 2014	Transitional return for BR013573 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Feb 24, 2014	Transitional return for BR013573 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp	pages	OSTN01-PAR
Dec 06, 2013	Full accounts made up to Dec 31, 2012	13 pages	AA

Oct 11, 2013	Termination of appointment of Gregory Clack as a director	2 pages	OSTM01

Sep 18, 2013	Termination of appointment of Gregory Clack as a director	2 pages	OSTM01

Jul 17, 2013	Termination of appointment of Antony Moore as a director	2 pages	OSTM01

Jul 17, 2013	Appointment of a director	3 pages	OSAP01

Jul 17, 2013	Appointment of a director	3 pages	OSAP01

Jul 17, 2013	Appointment of a director	3 pages	OSAP01

Nov 16, 2012	Full accounts made up to Dec 31, 2011	13 pages	AA

Oct 04, 2012	Appointment of a director	3 pages	OSAP01

Sep 06, 2012	Appointment of a director	3 pages	OSAP01

Aug 07, 2012	Termination of appointment of Gareth Griffiths as a director	2 pages	OSTM01

Feb 02, 2012	Full accounts made up to Dec 31, 2010	13 pages	AA

Apr 05, 2011	Termination of appointment of Toru Takahashi as a director	2 pages	OSTM01

Mar 23, 2011	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of IPM (LANNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINE SECRETARIES LIMITED 57-63 Line Wall Road FOREIGN Gibraltar	Dec 31, 2007		Secretary	57-63 Line Wall Road FOREIGN Gibraltar				55315590001
DEXTER, Charles Paul 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013		Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1972-2	179879520001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011		Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	158633860001
ASH, Peter David 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013	May 09, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1964-7	179762800001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Dec 31, 2007	Jun 24, 2009	Director	51 Hanover Steps St Georges Fields Albion Street W2 2YG London	United Kingdom	British	1953-11	77277970003
CLACK, Gregory Francis 85 Queen Victoria Street EC4V 4DP London Senator House	Aug 22, 2012	Jun 30, 2013	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1961-1	172592140001
CLACK, Gregory Francis 57/63 Line Wall Road Gibraltar The Company's Registered Office Gibraltar	Jul 31, 2012	Jun 30, 2013	Director	57/63 Line Wall Road Gibraltar The Company's Registered Office Gibraltar	United Kingdom	British	1961-1	102080200001
FURUKAWA, Masaaki Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 31, 2008	Dec 01, 2010	Director	Boundary Road NW8 6NT London Flat 71 Blair Court	Uk	Japanese	1956-9	136026050001
GRIFFITHS, Gareth Neil 85 Queen Victoria Street EC4 4DP London Senator House	Mar 25, 2010	Jul 31, 2012	Director	85 Queen Victoria Street EC4 4DP London Senator House	United Kingdom	British	1969-12	102373720001
HONS, Filip Karel Anna 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013	May 09, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Belgian	1964-6	179761110001
ICHIKAWA, Makoto Flat 15 The Visage Apartments Winchester Road NW3 3NW London	Dec 31, 2007	Jun 20, 2008	Director	Flat 15 The Visage Apartments Winchester Road NW3 3NW London		Japanese	1972-6	102014380002
MOORE, Antony Dennis 49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	Dec 31, 2007	Jun 30, 2013	Director	49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	United Kingdom	British	1960-10	100708700001
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Dec 31, 2007	Feb 03, 2011	Director	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	England	British	1961-11	76376410014
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Dec 31, 2007	Mar 25, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	94736490005
TAKAHASHI, Toru Queen Victoria Street London Senator House 85	Dec 01, 2010	Feb 28, 2011	Director	Queen Victoria Street London Senator House 85	United Kingdom	Japanese	1967-12	124839880001
UMEZU, Takashi Boundary Road NW8 6NT London Flat 71 Blair Court	Jun 20, 2008	Dec 31, 2008	Director	Boundary Road NW8 6NT London Flat 71 Blair Court		British	1955-7	137170430001

View Detailed Information on Officers and People with Significant Control

Does IPM (LANNER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Kenneth Robinson Suite B Ground Floor Regal House Queensway Gibraltar	practitioner	Suite B Ground Floor Regal House Queensway Gibraltar	Jun 18, 2014

View Detailed Information on Insolvency Cases

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.
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