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Lanark Trustees Limited

Lanark Trustees Limited is a dormant company incorporated on 26 November 2015 with the registered office located in London, Greater London. Lanark Trustees Limited was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09891170
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 4 years 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
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1982
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanark Holdings Limited
Justin Robin Ferrers Jermy Fox, Christopher Roy Upton, and 3 more are mutual people.
Active
Lanark Funding Limited
Christopher Roy Upton, Madeleine Ruth Houston, and 3 more are mutual people.
Active
Lanark Master Issuer Plc
Christopher Roy Upton, Madeleine Ruth Houston, and 3 more are mutual people.
Active
Northark 2 Plc
Christopher Roy Upton, Madeleine Ruth Houston, and 1 more are mutual people.
Active
Westfield Stratford City Finance No.2 Plc
Madeleine Ruth Houston and Julius Manuel Bozzino 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 (2016–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Julius Manuel Bozzino Resigned
1 Year 3 Months Ago on 31 May 2024
Miss Madeleine Ruth Houston Appointed
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Get Credit Report
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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
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 2 Dec 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 27 Nov 2024
Appointment of Miss Madeleine Ruth Houston as a director on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Julius Manuel Bozzino 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 SW1H 0DB on 8 February 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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