Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 September 2026
- Last conf. stmt
- 31 August 2025
Lanai Limited
- Incorporated
- 31 August 1993 (33 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- NA Pali S.A.S.Nicolas Foulet
- Owned by
- Roland Beaumanoir
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Na Pali S.A.S.
Corporate Director · Appointed 4 June 2024
Foulet, Nicolas
Director · Appointed 13 September 2021
French
Born February 1977 (49)
Officer history (15 former)
4 June 2024
Appointed Na Pali S.A.S. as Corporate Director
4 June 2024
Resigned Bertol, Julien as Secretary
1 September 2023
Resigned Arens, Arne as Director
13 September 2021
Resigned Healy, Gregory William as Director
13 September 2021
Appointed Foulet, Nicolas as Director
28 February 2021
Appointed Arens, Arne as Director
28 February 2021
Resigned Tanner, David William as Director
26 April 2019
Appointed Bertol, Julien as Secretary
26 April 2019
Appointed Healy, Gregory William as Director
26 April 2019
Resigned Chambolle, Thomas Benoit as Director
26 April 2019
26 April 2019
Appointed Tanner, David William as Director
19 April 2018
Resigned Agnes, Pierre as Director
18 October 2013
Appointed Chambolle, Thomas Benoit as Director
31 December 2012
25 March 2010
Resigned Loux, Sebastien as Director
25 March 2009
10 July 2006
10 July 2006
1 February 2005
Appointed Agnes, Pierre as Director
1 February 2005
Resigned Mariette, Bernard as Director
2 December 2002
Resigned Giannoli, Nicolas Roger Joseph as Director
2 December 2002
Appointed Loux, Sebastien as Director
29 February 2000
Appointed Giannoli, Nicolas Roger Joseph as Director
29 February 2000
Resigned Hodge, Henry Robert as Director
8 October 1996
Resigned Marthan, Daniel as Director
13 September 1996
Appointed Mariette, Bernard as Director
31 August 1993
31 August 1993
31 August 1993
Appointed Marthan, Daniel as Director
31 August 1993
Appointed Hodge, Henry Robert as Director
31 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roland Beaumanoir
Individual · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1949 (77)
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a small company | 28 February 2026 | ||
| 1 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 29 August 2025 | Accounts for a small company | 28 February 2025 | ||
| 18 March 2025 | Register inspection address has been changed | |||
| 9 October 2024 | Current accounting period extended |
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