General information

Name:

Nanlann Ltd

Office Address:

Saffery Queen Victoria Street EC4V 4BE London

Number: 05595779

Incorporation date: 2005-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nanlann Limited has existed on the market for at least 19 years. Started with Registered No. 05595779 in the year 2005, the company is registered at Saffery, London EC4V 4BE. This enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time the company accounts were filed.

Taking into consideration the following firm's growing number of employees, it became imperative to find more company leaders: Andrew M. and Maria M. who have been participating in joint efforts since October 2005 to fulfil their statutory duties for this specific business. To support the directors in their duties, this particular business has been utilizing the skills of Maria M. as a secretary since 2005.

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 18 October 2005

Latest update: 16 January 2024

Maria M.

Role: Director

Appointed: 18 October 2005

Latest update: 16 January 2024

Maria M.

Role: Secretary

Appointed: 18 October 2005

Latest update: 16 January 2024

People with significant control

Andrew M.
Notified on 18 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria M.
Notified on 18 October 2016
Ceased on 18 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 18th September 2023. New Address: Saffery Queen Victoria Street London EC4V 4BE. Previous address: C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England (AD01)
filed on: 18th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age