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Lanark Holdings Limited

Lanark Holdings Limited is a dormant company incorporated on 5 July 2007 with the registered office located in London, Greater London. Lanark Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06302743
Private limited company
Age
18 years
Incorporated 5 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 2, 7th Floor 50 Broadway,
London
London
SW1H 0DB
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Suite 2, 7th Floor 50 Broadway London SW1H 0BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1986
Director • Treasurer • British • Lives in England • Born in Mar 1970
Director • Treasurer • British • Lives in UK • Born in Jan 1968
Director • British, • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanark Funding Limited
Julius Manuel Bozzino, Justin Robin Ferrers Jermy Fox, and 3 more are mutual people.
Active
Lanark Master Issuer Plc
Julius Manuel Bozzino, Justin Robin Ferrers Jermy Fox, and 3 more are mutual people.
Active
Lanark Trustees Limited
Julius Manuel Bozzino, Justin Robin Ferrers Jermy Fox, and 3 more are mutual people.
Active
Northark 2 Plc
Julius Manuel Bozzino, Christopher Roy Upton, and 1 more are mutual people.
Active
Westfield Stratford City Finance No.2 Plc
Julius Manuel Bozzino and Madeleine Ruth Houston are mutual people.
Active
St. Cuthbert's Centre
Julius Manuel Bozzino is a mutual person.
Active
Palama Eten Ltd
Julius Manuel Bozzino is a mutual person.
Active
Accomplish Secretaries Limited
Julius Manuel Bozzino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Justin Robin Ferrers Jermy Fox Resigned
26 Days Ago on 12 Aug 2025
Mr Robert Evan Collins Appointed
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Miss Madeleine Ruth Houston Appointed
1 Year 3 Months Ago on 31 May 2024
Julius Manuel Bozzino Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Christopher Roy Upton Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Director's details changed for Mr Christopher Roy Upton on 8 February 2024
Submitted on 1 Sep 2025
Termination of appointment of Justin Robin Ferrers Jermy Fox as a director on 12 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Robert Evan Collins as a director on 12 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Jul 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 27 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Julius Manuel Bozzino as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Miss Madeleine Ruth Houston as a director on 31 May 2024
Submitted on 14 Jun 2024
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway, London London SW1H 0DB on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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