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Company Information for

CANNISTA LIMITED

ORCHARD HOUSE, 14 EASTWOOD CLOSE, LONDON, E18 1BX,
Company Registration Number
08130967
Private Limited Company
Active

Company Overview

About Cannista Ltd
CANNISTA LIMITED was founded on 2012-07-05 and has its registered office in London. The organisation's status is listed as "Active". Cannista 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
CANNISTA LIMITED
 
Legal Registered Office
ORCHARD HOUSE
14 EASTWOOD CLOSE
LONDON
E18 1BX
Other companies in NW1
 
Filing Information
Company Number 08130967
Company ID Number 08130967
Date formed 2012-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 08:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNISTA LIMITED
Companies with same name CANNISTA LIMITED
The following companies were found which have the same name as CANNISTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANNISTARS, LLC 888 SE 3rd AVE FT. LAUDERDALE FL FL 33316 Active Company formed on the 2014-07-30

Company Officers of CANNISTA LIMITED

Current Directors
Officer Role Date Appointed
SHEHARA LAHRIE
Director 2015-02-06
LAHRIE MOHAMED
Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2012-07-05 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHARA LAHRIE LMSL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SHEHARA LAHRIE OVAL PROPERTIES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
SHEHARA LAHRIE LONGBRIDGE PROPERTIES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
SHEHARA LAHRIE PRIMESTONE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
SHEHARA LAHRIE LEY PROPERTIES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
SHEHARA LAHRIE CAPSTONE PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
SHEHARA LAHRIE QUAYSTONE PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
SHEHARA LAHRIE CROWD INVEST LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
SHEHARA LAHRIE LMSL GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
SHEHARA LAHRIE ZEND PROPERTY LIMITED Director 2015-02-18 CURRENT 2012-11-20 Active
SHEHARA LAHRIE FRANTHURST LIMITED Director 2015-02-06 CURRENT 2012-06-11 Active
SHEHARA LAHRIE ONESTA LIMITED Director 2015-02-06 CURRENT 2012-10-17 Active
SHEHARA LAHRIE ROSEWALL PROPERTIES LIMITED Director 2012-11-09 CURRENT 2005-10-25 Active
LAHRIE MOHAMED LMSL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
LAHRIE MOHAMED OVAL PROPERTIES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
LAHRIE MOHAMED LONGBRIDGE PROPERTIES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
LAHRIE MOHAMED PRIMESTONE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
LAHRIE MOHAMED LEY PROPERTIES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
LAHRIE MOHAMED CAPSTONE PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
LAHRIE MOHAMED QUAYSTONE PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
LAHRIE MOHAMED CROWD INVEST LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
LAHRIE MOHAMED LMSL GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
LAHRIE MOHAMED ZEND PROPERTY LIMITED Director 2015-02-18 CURRENT 2012-11-20 Active
LAHRIE MOHAMED FRANTHURST LIMITED Director 2015-02-06 CURRENT 2012-06-11 Active
LAHRIE MOHAMED ONESTA LIMITED Director 2015-02-06 CURRENT 2012-10-17 Active
LAHRIE MOHAMED ROSEWALL PROPERTIES LIMITED Director 2005-11-21 CURRENT 2005-10-25 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
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM C/O Mha Macintyre Hudson New Bridge Street 30-34 New Bridge Street London EC4V 6BJ
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081309670004
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2018-02-26
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081309670002
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0105/07/15 ANNUAL RETURN FULL LIST
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081309670001
2015-07-16AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2015-02-06AP01DIRECTOR APPOINTED MRS SHEHARA LAHRIE
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM 41 Chalton Street London NW1 1JD
2015-02-06AP01DIRECTOR APPOINTED MR LAHRIE MOHAMED
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0105/07/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-30AR0105/07/13 ANNUAL RETURN FULL LIST
2012-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CANNISTA 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 CANNISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-11 Outstanding SHAWBROOK BANK LIMITED
2015-08-20 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31

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 CANNISTA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-05 £ 1
Shareholder Funds 2012-07-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANNISTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNISTA LIMITED
Trademarks
We have not found any records of CANNISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNISTA 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 (68100 - Buying and selling of own real estate) as CANNISTA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CANNISTA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNISTA 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 CANNISTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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