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LANINA LIMITED

Company number FC008302

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
25 Mar 2024	OSCH03	Director's details changed for Mr Paul Andrew Baudet on 8 November 2022	View PDF Director's details changed for Mr Paul Andrew Baudet on 8 November 2022 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	OSCH03	Director's details changed for Mr George Robinson Machan on 8 November 2022	View PDF Director's details changed for Mr George Robinson Machan on 8 November 2022 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	OSCH06	Secretary's details changed for Verite Secretaries Limited on 8 November 2022	View PDF Secretary's details changed for Verite Secretaries Limited on 8 November 2022 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
24 Jul 2023	OSCH02	Details changed for an overseas company - Sommerville House Phillips Street, St. Helier, Jersey JE2 4SW, JE2 4SW, United Kingdom	View PDF Details changed for an overseas company - Sommerville House Phillips Street, St. Helier, Jersey JE2 4SW, JE2 4SW, United Kingdom - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
11 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
12 Mar 2021	OSAP01	Appointment of Mr Paul Andrew Baudet as a director on 27 January 2021	View PDF Appointment of Mr Paul Andrew Baudet as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	OSTM02	Termination of appointment of Verite Trust Co Limited as secretary on 27 January 2021	View PDF Termination of appointment of Verite Trust Co Limited as secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	OSAP04	Appointment of Verite Secretaries Limited as a secretary on 27 January 2021	View PDF Appointment of Verite Secretaries Limited as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	OSAP01	Appointment of Mr George Robinson Machan as a director on 27 January 2021	View PDF Appointment of Mr George Robinson Machan as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	OSTM01	Termination of appointment of Hovnan Hampartsoumian as a director on 8 January 2021	View PDF Termination of appointment of Hovnan Hampartsoumian as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
28 Jan 2020	OSAP01	Appointment of Mr Angel Ben Monzon Alvaro as a director on 8 January 2020	View PDF Appointment of Mr Angel Ben Monzon Alvaro as a director on 8 January 2020 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Nov 2018	OSAP01	Appointment of Mr Hovnan Hampartsoumian as a director on 5 November 2018	View PDF Appointment of Mr Hovnan Hampartsoumian as a director on 5 November 2018 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	OSTM01	Termination of appointment of Alexandra Stella Robertson as a director on 5 November 2018	View PDF Termination of appointment of Alexandra Stella Robertson as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	OSTM01	Termination of appointment of Gordon Charles Robertson as a director on 16 January 2018	View PDF Termination of appointment of Gordon Charles Robertson as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
23 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	OSAP01	Appointment of Alexandra Stella Robertson as a director on 14 December 2016	View PDF Appointment of Alexandra Stella Robertson as a director on 14 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
16 Nov 2017	OSCH02	Details changed for an overseas company - 18 Grenville Street, St Helier, Jersey, Channel Islands	View PDF Details changed for an overseas company - 18 Grenville Street, St Helier, Jersey, Channel Islands - link opens in a new window - 4 pages (4 pages)

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