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Company Information for

LANNISPORT BRISTOL LIMITED

10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG,
Company Registration Number
02957592
Private Limited Company
Active

Company Overview

About Lannisport Bristol Ltd
LANNISPORT BRISTOL LIMITED was founded on 1994-08-11 and has its registered office in London. The organisation's status is listed as "Active". Lannisport Bristol Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANNISPORT BRISTOL LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG
Other companies in RH6
 
Previous Names
BEG LIMITED22/03/2016
BUSINESS ENVIRONMENT GROUP LIMITED18/09/2006
Filing Information
Company Number 02957592
Company ID Number 02957592
Date formed 1994-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788194372  
Last Datalog update: 2018-06-16 13:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANNISPORT BRISTOL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of LANNISPORT BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2016-08-16
MELVYN STEPHEN GILBERT
Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAYSON JENKINS
Company Secretary 2011-12-20 2016-08-18
SIMON MICHAEL RUSK
Company Secretary 1999-07-14 2016-08-16
COLIN ANTHONY GERSHINSON
Director 2001-02-27 2016-02-26
BERNARD PHILIP KLUG
Director 2001-02-27 2016-02-26
SIMON MICHAEL RUSK
Director 1999-07-14 2016-02-26
DAVID GARY SAUL
Director 1999-05-20 2016-02-26
ANDREW MARC EMDEN
Director 2009-12-17 2010-09-24
NICOLAS SEAN GANDY
Director 2009-12-17 2010-09-24
GRAHAM ANTHONY HEFFERMAN
Director 2009-12-17 2010-09-24
JAYSON JENKINS
Director 2009-12-17 2010-09-24
GRAHAM PAUL MERCER
Director 2009-12-17 2010-09-24
ANDREW LAWRENCE STEWART
Director 2009-12-17 2010-09-24
BERNARD PHILIP KLUG
Company Secretary 1994-10-13 1999-09-24
BERNARD PHILIP KLUG
Director 1994-10-13 1999-09-24
DAVID ANTHONY GLAZER
Director 1994-10-13 1999-05-24
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-08-11 1994-10-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1994-08-11 1994-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 EDINBURGH 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 RIBBON 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 BRENT CROSS 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 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 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT LIMITED Company Secretary 2016-08-16 CURRENT 2006-02-27 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-11-02 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE LIMITED Company Secretary 2016-08-16 CURRENT 2011-06-30 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE LIMITED Company Secretary 2016-08-16 CURRENT 2015-10-26 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO. 1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE LIMITED Company Secretary 2016-08-16 CURRENT 2013-07-19 Active
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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 LEASED HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1969-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI GC LIMITED Company Secretary 2015-12-17 CURRENT 1987-11-05 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI FINANCE PROPERTIES LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI UK LIMITED Company Secretary 2015-12-17 CURRENT 2001-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KENSINGTON PH LIMITED Company Secretary 2015-12-17 CURRENT 2002-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENTWOOD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MAIDENHEAD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CHESTER SOUTH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COLCHESTER) 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 (LEICESTER) 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
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (REGENTS PARK) 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
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (GUILDFORD) 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 RIBBON HI LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 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 HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2003-01-13 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON ACQUISITION LIMITED Company Secretary 2015-12-17 CURRENT 2005-03-08 Active
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
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.1 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.4 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.5 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MEZZCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CENTRE HOTELS (CRANSTON) LIMITED Company Secretary 2015-12-17 CURRENT 1900-11-19 Liquidation
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED BRITISH POLAR ENERGY LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BEACH RESORTS INVESTMENT LIMITED Company Secretary 2015-01-05 CURRENT 2008-09-16 Active
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED ADOPTING PARENTS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
HAYSMACINTYRE COMPANY SECRETARIES LIMITED UFI CHARITABLE TRUST Company Secretary 2012-02-09 CURRENT 1998-10-23 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TEQUILAS OF MEXICO LIMITED Company Secretary 2010-08-25 CURRENT 2009-10-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED "REGIONALNOYE" JOINT-STOCK COMPANY Company Secretary 2010-03-29 CURRENT 2010-03-08 Converted / Closed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED GRANT MACDONALD (SILVERSMITHS) LIMITED Company Secretary 2007-09-27 CURRENT 1977-01-28 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARS & CO. CONSULTING, LIMITED Company Secretary 2007-09-27 CURRENT 1986-04-11 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 Active
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
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
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
HAYSMACINTYRE COMPANY SECRETARIES LIMITED INTERINTELLECT FUND LIMITED Company Secretary 2004-05-28 CURRENT 1993-04-13 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FLYINGPOST LIMITED Company Secretary 2003-09-30 CURRENT 2001-03-30 Dissolved 2013-11-19
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 Active
MELVYN STEPHEN GILBERT LANNISPORT LIMITED Director 2016-02-26 CURRENT 2006-02-27 Active
MELVYN STEPHEN GILBERT FSBE NO.1 LIMITED Director 2015-11-09 CURRENT 2006-11-02 Active
MELVYN STEPHEN GILBERT WBHBE NO. 1 LIMITED Director 2013-09-20 CURRENT 2006-08-03 Active
MELVYN STEPHEN GILBERT WBHBE NO.2 LIMITED Director 2013-09-04 CURRENT 2006-08-03 Active
MELVYN STEPHEN GILBERT WBHBE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
MELVYN STEPHEN GILBERT APBE NO.2 LIMITED Director 2012-10-04 CURRENT 2007-07-31 Active
MELVYN STEPHEN GILBERT APBE NO.1 LIMITED Director 2012-10-04 CURRENT 2007-07-31 Active
MELVYN STEPHEN GILBERT APBE LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15PSC05PSC'S CHANGE OF PARTICULARS / LANNISPORT LIMITED / 18/12/2017
2017-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2017-08-14AD02SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/08/2017
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-10-07AA31/12/15 TOTAL EXEMPTION FULL
2016-09-02AP04CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2016-09-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON RUSK
2016-09-02TM02APPOINTMENT TERMINATED, SECRETARY JAYSON JENKINS
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 22/06/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 15/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 14/03/2016
2016-03-22RES15CHANGE OF NAME 21/03/2016
2016-03-22CERTNMCOMPANY NAME CHANGED BEG LIMITED CERTIFICATE ISSUED ON 22/03/16
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG
2016-03-08AP01DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0131/07/15 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0131/07/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 07/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP KLUG / 07/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014
2014-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014
2014-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAYSON JENKINS / 07/04/2014
2014-04-22AD02SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-05AR0131/07/13 FULL LIST
2013-02-18MISCSECTION 519 CA 2006
2013-02-15MISCSECTION 519
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0131/07/12 FULL LIST
2012-09-05AD02SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH
2012-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2012-01-05AP03SECRETARY APPOINTED JAYSON JENKINS
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0131/07/11 FULL LIST
2011-08-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-12-07SH20STATEMENT BY DIRECTORS
2010-12-07SH1907/12/10 STATEMENT OF CAPITAL GBP 1
2010-12-07CAP-SSSOLVENCY STATEMENT DATED 22/10/10
2010-12-07RES06REDUCE ISSUED CAPITAL 22/10/2010
2010-12-07RES13REDUCE SHARE PREM A/C 22/10/2010
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GANDY
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFERMAN
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MERCER
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EMDEN
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAYSON JENKINS
2010-08-06AR0131/07/10 FULL LIST
2010-08-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-08-06AD02SAIL ADDRESS CREATED
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05AP01DIRECTOR APPOINTED NICOLAS SEAN GANDY
2010-02-05AP01DIRECTOR APPOINTED ANDREW MARC EMDEN
2010-02-05AP01DIRECTOR APPOINTED GRAHAM ANTHONY HEFFERMAN
2010-02-05AP01DIRECTOR APPOINTED MR ANDREW LAWRENCE STEWART
2010-02-05AP01DIRECTOR APPOINTED MR GRAHAM PAUL MERCER
2010-02-05AP01DIRECTOR APPOINTED MR JAYSON JENKINS
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-04190LOCATION OF DEBENTURE REGISTER
2009-08-04353LOCATION OF REGISTER OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009
2008-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-22363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LANNISPORT BRISTOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANNISPORT BRISTOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-02 Satisfied LEEDS BUILDING SOCIETY
SUBORDINATION DEED 2005-09-05 Satisfied DUNBAR BANK PLC
RENT DEPOSIT DEED 2002-11-08 Satisfied THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED & RBSI TRUST COMPANY LIMITED (ASTRUSTEES OF THE SCHRODER EMERGING RETAIL PROPERTY UNIT TRUST)
CHARGE DEED 2002-10-31 Satisfied LEEDS & HOLBECK BUILDING SOCIETY
DEBENTURE 2001-02-27 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 2001-02-27 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 2001-02-15 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2001-02-15 Satisfied NATIONWIDE BUILDING SOCIETY
CHARGE DEED 2000-04-13 Satisfied NORTHERN ROCK PLC
CHARGE DEED 1999-09-29 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1999-05-28 Satisfied NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1999-05-28 Satisfied NORTHERN ROCK PLC
ASSIGNMENT OF RENTAL INCOME 1999-05-28 Satisfied NORTHERN ROCK PLC
ASSIGNMENT OF RENTAL INCOME 1999-05-28 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1999-05-28 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1997-08-20 Satisfied ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL DEED OF DEBENTURE (THE "SUPPLEMENTAL DEBENTURE") WHICH AMENDS THE DEBENTURE EXECUTED ON 31ST OCTOBER 1994 (THE "ORIGINAL DEBENTURE") 1996-02-27 Satisfied ANGLO IRSIH BANK COPORATION PLC
GUARANTEE, INDEMNITY AND SECURITY ASSIGNMENT AGREEMENT 1995-04-26 Satisfied ANGLO IRISH BANK CORPORATION PLC
FIXED CHARGE 1994-10-31 Satisfied SERVICED BUSINESSES (SOUTHBANK) LIMITED
FIXED CHARGE 1994-10-31 Satisfied SERVICED BUSINESSES (SOUTHBANK) LIMITED
DEBENTURE 1994-10-31 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANNISPORT BRISTOL LIMITED

Intangible Assets
Patents
We have not found any records of LANNISPORT BRISTOL LIMITED registering or being granted any patents
Domain Names

LANNISPORT BRISTOL LIMITED owns 2 domain names.

beoffices.co.uk   business-environment.co.uk  

Trademarks
We have not found any records of LANNISPORT BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANNISPORT BRISTOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as LANNISPORT BRISTOL LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where LANNISPORT BRISTOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LANNISPORT BRISTOL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0085285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2016-04-0085076000Lithium-ion accumulators (excl. spent)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANNISPORT BRISTOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANNISPORT BRISTOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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