Company Information for

LANNISPORT LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

05721962

Private Limited Company

Liquidation

About Lannisport Ltd

LANNISPORT LIMITED was founded on 2006-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Lannisport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LANNISPORT LIMITED

Legal Registered Office

2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in RH6

Previous Names

BE CONSULTANTS LIMITED

22/03/2016

PILOTCARE LIMITED

21/09/2006

Filing Information

Company Number	05721962
Date formed	2006-02-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	27/02/2016
Filing return next due	27/03/2017
Type of accounts	DORMANT

Last Datalog update:

2019-12-15 11:46:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Haysmacintyre Company Secretaries Limited	Company Secretary		2016-08-16
Melvyn Stephen Gilbert	Director	PROPERTY MANAGER	2016-02-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Michael Rusk	Company Secretary	2006-02-27	2016-08-16
Colin Anthony Gershinson	Director	2006-12-08	2016-02-26
Bernard Philip Klug	Director	2006-12-08	2016-02-26
Simon Michael Rusk	Director	2006-02-27	2016-02-26
David Gary Saul	Director	2006-02-27	2016-02-26
Sdg Secretaries Limited	Nominated Secretary	2006-02-27	2006-02-27
Sdg Registrars Limited	Nominated Director	2006-02-27	2006-02-27

Related Directorships for Haysmacintyre Company Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Haysmacintyre Company Secretaries Limited	ANISONS INTERNATIONAL LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-19	Active
Haysmacintyre Company Secretaries Limited	SINGTEL (EUROPE) LIMITED	Company Secretary	2017-08-08	CURRENT	1997-09-01	Active
Haysmacintyre Company Secretaries Limited	RIBBON CAMBRIDGE LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON BRISTOL LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON BASILDON LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON GUILDFORD LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON BRENTWOOD LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON GLASGOW AIRPORT LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON MAIDENHEAD LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON HEATHROW LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON REGENTS PARK LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON SUTTON LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON BIRMINGHAM LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	IMPERIAL BLOOMSBURY LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON CARDIFF LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON OXFORD LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON HEATHROW M4 J4 LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON MILTON KEYNES LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON BRENT CROSS LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	RIBBON EDINBURGH LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
Haysmacintyre Company Secretaries Limited	JUSTICE & CARE	Company Secretary	2016-10-21	CURRENT	2009-08-13	Active
Haysmacintyre Company Secretaries Limited	LANNISPORT DEVELOPMENTS LIMITED	Company Secretary	2016-08-16	CURRENT	2005-06-08	Liquidation
Haysmacintyre Company Secretaries Limited	APBE NO.2 LIMITED	Company Secretary	2016-08-16	CURRENT	2007-07-31	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	APBE NO.1 LIMITED	Company Secretary	2016-08-16	CURRENT	2007-07-31	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	FSBE LIMITED	Company Secretary	2016-08-16	CURRENT	2015-10-26	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	WBHBE NO.2 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-08-03	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	WBHBE NO. 1 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-08-03	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	WBHBE LIMITED	Company Secretary	2016-08-16	CURRENT	2013-07-19	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	LANNISPORT BRISTOL LIMITED	Company Secretary	2016-08-16	CURRENT	1994-08-11	Liquidation
Haysmacintyre Company Secretaries Limited	FSBE NO.1 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-11-02	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	APBE LIMITED	Company Secretary	2016-08-16	CURRENT	2011-06-30	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	RIBBON HOTELS MANAGEMENT LIMITED	Company Secretary	2015-12-22	CURRENT	2015-11-06	Active
Haysmacintyre Company Secretaries Limited	HI (LONDON HEATHROW ARIEL) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-03-26	Liquidation
Haysmacintyre Company Secretaries Limited	HI (BRENT CROSS) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-03-26	Liquidation
Haysmacintyre Company Secretaries Limited	HI (EASTLEIGH) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (COVENTRY) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (BASILDON) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (STRATHCLYDE) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (LANCASTER) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (MAIDENHEAD) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-03-26	Liquidation
Haysmacintyre Company Secretaries Limited	HI (BIRMINGHAM M6 J7) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-03-26	Liquidation
Haysmacintyre Company Secretaries Limited	HI (IPSWICH) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-03-26	Liquidation
Haysmacintyre Company Secretaries Limited	HI (MILTON KEYNES) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (EDINBURGH) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (CARLISLE) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (LONDON HEATHROW M4 J4) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	CP HEATHROW	Company Secretary	2015-12-17	CURRENT	2004-07-01	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON HOTELS LIMITED	Company Secretary	2015-12-17	CURRENT	1996-05-24	Liquidation
Haysmacintyre Company Secretaries Limited	PENDIGO HOTELS LIMITED	Company Secretary	2015-12-17	CURRENT	2000-02-21	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON HOLDINGS LIMITED	Company Secretary	2015-12-17	CURRENT	2003-01-13	Dissolved 2018-09-13
Haysmacintyre Company Secretaries Limited	RIBBON FINANCE LIMITED	Company Secretary	2015-12-17	CURRENT	2013-05-03	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON INTERMEDIATE NO.2 LIMITED	Company Secretary	2015-12-17	CURRENT	2013-05-03	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON INVESTMENT LIMITED	Company Secretary	2015-12-17	CURRENT	2013-05-03	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON INTERMEDIATE NO.3 LIMITED	Company Secretary	2015-12-17	CURRENT	2013-05-03	Liquidation
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Haysmacintyre Company Secretaries Limited	RIBBON INTERMEDIATE NO.5 LIMITED	Company Secretary	2015-12-17	CURRENT	2013-05-03	Liquidation
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Haysmacintyre Company Secretaries Limited	HI (COLCHESTER) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-03-26	Liquidation
Haysmacintyre Company Secretaries Limited	HI (BIRMINGHAM CITY) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (REGENTS PARK) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (HIGH WYCOMBE) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
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Haysmacintyre Company Secretaries Limited	LEASED HOTELS LIMITED	Company Secretary	2015-12-17	CURRENT	1969-05-30	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON HEALTH AND FITNESS LIMITED	Company Secretary	2015-12-17	CURRENT	1980-08-04	Liquidation
Haysmacintyre Company Secretaries Limited	HI GC LIMITED	Company Secretary	2015-12-17	CURRENT	1987-11-05	Liquidation
Haysmacintyre Company Secretaries Limited	SC HOTELS & HOLIDAYS LIMITED	Company Secretary	2015-12-17	CURRENT	1941-08-20	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON HOTELS GROUP (UK) LIMITED	Company Secretary	2015-12-17	CURRENT	1962-03-29	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON IG LIMITED	Company Secretary	2015-12-17	CURRENT	1966-02-22	Liquidation
Haysmacintyre Company Secretaries Limited	NAS COBALT NO.2 LIMITED	Company Secretary	2015-12-17	CURRENT	2001-02-15	Liquidation
Haysmacintyre Company Secretaries Limited	RIBBON HI LIMITED	Company Secretary	2015-12-17	CURRENT	2001-02-15	Liquidation
Haysmacintyre Company Secretaries Limited	HI (BRENTWOOD) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-03-26	Liquidation
Haysmacintyre Company Secretaries Limited	HI (GUILDFORD) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (LEICESTER) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
Haysmacintyre Company Secretaries Limited	HI (NORWICH) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
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Haysmacintyre Company Secretaries Limited	MARS & CO. CONSULTING, LIMITED	Company Secretary	2007-09-27	CURRENT	1986-04-11	Active
Haysmacintyre Company Secretaries Limited	GRANT MACDONALD (SILVERSMITHS) LIMITED	Company Secretary	2007-09-27	CURRENT	1977-01-28	Active
Haysmacintyre Company Secretaries Limited	KELVIN DIESELS LIMITED	Company Secretary	2007-09-10	CURRENT	2000-08-16	Active
Haysmacintyre Company Secretaries Limited	COGITATE CONSULTING LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Dissolved 2014-05-27
Haysmacintyre Company Secretaries Limited	RISE CONTRACTS LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
Haysmacintyre Company Secretaries Limited	FOSTER CARE ORGANISATION INTERNATIONAL LIMITED	Company Secretary	2007-04-01	CURRENT	1992-09-30	Active
Haysmacintyre Company Secretaries Limited	BHARTI AIRTEL (UK) LIMITED	Company Secretary	2006-08-29	CURRENT	2006-08-29	Active
Haysmacintyre Company Secretaries Limited	ARCHDREAM LIMITED	Company Secretary	2006-07-14	CURRENT	1985-05-28	Liquidation
Haysmacintyre Company Secretaries Limited	TRUSTIENT LIMITED	Company Secretary	2006-05-26	CURRENT	2005-12-07	Active
Haysmacintyre Company Secretaries Limited	MARCHESA LIMITED	Company Secretary	2006-04-05	CURRENT	2004-03-15	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	AMBIENTE LIMITED	Company Secretary	2005-06-21	CURRENT	2005-06-21	Active
Haysmacintyre Company Secretaries Limited	ART & TONIC LIMITED	Company Secretary	2005-06-03	CURRENT	1986-08-22	Active
Haysmacintyre Company Secretaries Limited	LONDON AND COLORADO LIMITED	Company Secretary	2005-06-03	CURRENT	1995-05-05	Active
Haysmacintyre Company Secretaries Limited	EAUDIT LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	SKINBROS LIMITED	Company Secretary	2005-03-10	CURRENT	2000-07-25	Dissolved 2014-04-08
Haysmacintyre Company Secretaries Limited	AVIMODE LIMITED	Company Secretary	2004-11-09	CURRENT	2004-10-27	Dissolved 2017-02-14
Haysmacintyre Company Secretaries Limited	EMMOTT FOUNDATION LIMITED(THE)	Company Secretary	2004-10-06	CURRENT	1961-12-12	Active
Haysmacintyre Company Secretaries Limited	HAYSMACINTYRE IT CONSULTANTS LIMITED	Company Secretary	2004-08-02	CURRENT	1989-08-08	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	INTERINTELLECT FUND LIMITED	Company Secretary	2004-05-28	CURRENT	1993-04-13	Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited	FLYINGPOST LIMITED	Company Secretary	2003-09-30	CURRENT	2001-03-30	Dissolved 2013-11-19

Related Directorships for Melvyn Stephen Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Melvyn Stephen Gilbert	GIIT REALISATIONS 6 LIMITED	Director	2016-02-26	CURRENT	2003-04-11	Dissolved 2016-07-26
Melvyn Stephen Gilbert	LANNISPORT DEVELOPMENTS LIMITED	Director	2016-02-26	CURRENT	2005-06-08	Liquidation
Melvyn Stephen Gilbert	LANNISPORT BRISTOL LIMITED	Director	2016-02-26	CURRENT	1994-08-11	Liquidation
Melvyn Stephen Gilbert	FSBE NO.1 LIMITED	Director	2015-11-09	CURRENT	2006-11-02	Active - Proposal to Strike off
Melvyn Stephen Gilbert	WBHBE NO. 1 LIMITED	Director	2013-09-20	CURRENT	2006-08-03	Active - Proposal to Strike off
Melvyn Stephen Gilbert	WBHBE NO.2 LIMITED	Director	2013-09-04	CURRENT	2006-08-03	Active - Proposal to Strike off
Melvyn Stephen Gilbert	WBHBE LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Active - Proposal to Strike off
Melvyn Stephen Gilbert	APBE NO.2 LIMITED	Director	2012-10-04	CURRENT	2007-07-31	Active - Proposal to Strike off
Melvyn Stephen Gilbert	APBE NO.1 LIMITED	Director	2012-10-04	CURRENT	2007-07-31	Active - Proposal to Strike off
Melvyn Stephen Gilbert	APBE LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Active - Proposal to Strike off