Cannon Design Limited

Active03961692 Private limited company
Incorporated
31 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Bradley Lukanic
Donall O'Carroll
Robin Cibrano
Owned by
Cannon Design LLC
Accounts type
Dormant
Region
Greater London
Address
66 Lincolns Inn Fields
London
WC2A 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lukanic, Bradley
Director · Appointed 11 October 2016
American
Born February 1971 (55)
O'Carroll, Donall
Director · Appointed 13 June 2014
Irish
Born February 1966 (60)
O'Carroll, Donall
Secretary · Appointed 13 June 2014
Cibrano, Robin
Director · Appointed 1 July 2009
American
Born November 1959
Officer history (13 former)
11 October 2016
Resigned Miller, Gary R as Director
11 October 2016
Appointed Lukanic, Bradley as Director
24 November 2015
Resigned Johnson, Stephen as Director
30 April 2015
Resigned Mendell, Mark R as Director
30 April 2015
Appointed Johnson, Stephen as Director
13 June 2014
Resigned Appler, Iii, James as Secretary
13 June 2014
Resigned Appler, Iii, James as Director
13 June 2014
Appointed O'Carroll, Donall as Director
13 June 2014
Appointed O'Carroll, Donall as Secretary
29 October 2013
Appointed Appler, Iii, James as Secretary
29 October 2013
Appointed Appler, Iii, James as Director
29 October 2013
Resigned Muscarella, Jennie Marie as Secretary
29 October 2013
Resigned Muscarella, Jennie Marie as Director
1 July 2009
Appointed Cibrano, Robin as Director
1 July 2009
Resigned Smeltz, William as Director
5 September 2008
Appointed Muscarella, Jennie Marie as Director
5 September 2008
Resigned Pinchoff, Allan M as Director
5 September 2008
Resigned Pinchoff, Allan M as Secretary
5 September 2008
Appointed Muscarella, Jennie Marie as Secretary
7 August 2000
Appointed Pinchoff, Allan M as Director
7 August 2000
Appointed Pinchoff, Allan M as Secretary
31 July 2000
Appointed Smeltz, William as Director
31 July 2000
Appointed Miller, Gary R as Director
31 July 2000
Appointed Mendell, Mark R as Director
31 July 2000
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
31 July 2000
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
31 July 2000
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
31 March 2000
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
31 March 2000
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
31 March 2000
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cannon Design LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3245559

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£0£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
25 August 2026Confirmation statement with updates18 August 2026
2 September 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with no updates18 August 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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