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Lanark Master Issuer Plc

Lanark Master Issuer Plc is an active company incorporated on 5 July 2007 with the registered office located in London, Greater London. Lanark Master Issuer Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06302751
Public limited company
Age
18 years
Incorporated 5 July 2007
Size
Micro
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2, 7th Floor 50 Broadway
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
6
Shareholders
2
Controllers (PSC)
2
Director • Treasurer • British • Lives in UK • Born in Jan 1968
Director • Treasurer • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1982
Director • British, • Lives in UK • Born in Oct 1970
Director • Accountant • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanark Holdings Limited
Julius Manuel Bozzino, Justin Robin Ferrers Jermy Fox, and 3 more are mutual people.
Active
Lanark Funding Limited
Justin Robin Ferrers Jermy Fox, Christopher Roy Upton, 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 2 more are mutual people.
Active
Westfield Stratford City Finance No.2 Plc
Julius Manuel Bozzino, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Palama Eten Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Mansard Mortgages 2007-2 Plc
Christopher Roy Upton and Accomplish Secretaries Limited are mutual people.
Active
Lus Investments Company Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
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
£13.12M
Decreased by £5.9M (-31%)
Turnover
£265.02M
Increased by £122.9M (+86%)
Employees
Unreported
Same as previous period
Total Assets
£3.04B
Decreased by £3.75M (-0%)
Total Liabilities
-£3.04B
Decreased by £3.76M (-0%)
Net Assets
£152K
Increased by £10K (+7%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Justin Robin Ferrers Jermy Fox Resigned
25 Days Ago on 12 Aug 2025
Mr Robert Evan Collins Appointed
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Auditor Resigned
1 Year 2 Months Ago on 20 Jun 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
Lanark Funding Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
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
Full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 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 Aug 2024
Change of details for Lanark Funding Limited as a person with significant control on 8 February 2024
Submitted on 9 Aug 2024
Auditor's resignation
Submitted on 20 Jun 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
Repayment History
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