Lannraig Holdings Limited

Dissolved 7 Jul 202607590511 Private limited company
Incorporated
4 April 2011
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Last accounts
30 September 2023
Last conf. stmt
1 April 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
Also at Silverstone Funding (No.1) Limited, Silverstone Master Issuer PLC · more companies
British
Born January 1968 (58)
Corporate Secretary · Appointed 23 August 2011
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 23 August 2011
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 23 August 2011
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (7 former)
12 August 2025
Appointed Collins, Robert Evan as Director
12 August 2025
Resigned Fox, Justin Robin Ferrers Jermy as Director
1 August 2020
Appointed Fox, Justin Robin Ferrers Jermy as Director
30 July 2020
Resigned Storey, Miles Beamish as Director
10 November 2016
Appointed Storey, Miles Beamish as Director
10 November 2016
Resigned Hart, Michael James as Director
5 November 2014
Appointed Hart, Michael James as Director
31 October 2013
Resigned Martin, Steven Philip, Dr as Director
23 August 2011
Appointed Csc Directors (No.4) Limited as Corporate Director
23 August 2011
Appointed Csc Directors (No.3) Limited as Corporate Director
23 August 2011
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
23 August 2011
Appointed Martin, Steven Philip, Dr as Director
23 August 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
23 August 2011
Resigned Levy, Adrian Joseph Morris as Director
23 August 2011
Resigned Pudge, David John as Director
4 April 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
4 April 2011
Appointed Levy, Adrian Joseph Morris as Director
4 April 2011
Appointed Pudge, David John as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 3920255

Holdings 2

Companies where Lannraig Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Final Gazette dissolved via voluntary strike-off
7 April 2026First Gazette notice for voluntary strike-off
26 March 2026Application to strike the company off the register
18 November 2025Registered office address changed
18 November 2025Secretary's details changed
Show all recent filings

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