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Lannister Investments Ltd

Lannister Investments Ltd is a dissolved company incorporated on 17 January 2017 with the registered office located in Nottingham, Nottinghamshire. Lannister Investments Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 26 February 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10568116
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Second Floor Poynt South
Upper Parliament Street
Nottingham
NG1 6LF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Jarrod Morris
PSC • Director • British • Lives in England • Born in Sep 1980
Mr Anton Marcus Odisho
Director • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Security Systems Group Limited
Jarrod Morris is a mutual person.
Active
Elias Rose Estates Limited
Jarrod Morris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£4.44K
Turnover
Unreported
Employees
Unreported
Total Assets
£130.11K
Total Liabilities
-£229.33K
Net Assets
-£99.22K
Debt Ratio (%)
176%
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Feb 2021
Registered Address Changed
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Jun 2018
Steven Souter (PSC) Resigned
7 Years Ago on 9 Mar 2018
Jarrod Morris (PSC) Appointed
7 Years Ago on 9 Mar 2018
Damien Pendleton (PSC) Resigned
7 Years Ago on 9 Mar 2018
Stephen Peter Souter Resigned
7 Years Ago on 9 Mar 2018
Mr Anton Marcus Odisho Appointed
7 Years Ago on 28 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Nov 2020
Liquidators' statement of receipts and payments to 17 December 2019
Submitted on 6 Feb 2020
Registered office address changed from 19-23 Wardwick Street Derby Derbyshire DE1 1HA England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 16 January 2019
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 14 Jan 2019
Resolutions
Submitted on 14 Jan 2019
Statement of affairs
Submitted on 14 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 28 June 2018 with updates
Submitted on 28 Jun 2018
Cessation of Damien Pendleton as a person with significant control on 9 March 2018
Submitted on 19 Mar 2018
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Repayment History
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