Lanina Limited

ActiveFC008302
Incorporated
12 March 1974 (52 years)
Industry
None Supplied (None Supplied)
Directors
Paul Andrew Baudet
George Robinson Machan
Accounts type
Full
Address
Oriel Lane
York Lane
St Helier
JE2 4YH
Jersey

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born January 1970 (56)
Verite Secretaries Limited
Corporate Secretary · Appointed 27 January 2021
Baudet, Paul Andrew
Director · Appointed 27 January 2021
British
Born December 1969 (56)
Machan, George Robinson
Director · Appointed 27 January 2021
British
Born August 1952 (74)
Director · Appointed 8 January 2020
Swedish
Born September 1967 (59)
Director · Appointed 14 December 2016
British
Born September 1943 (83)
Officer history (7 former)
3 October 2025
Appointed Demetriou Ladas, Nadia Jane Linda as Director
27 January 2021
Appointed Verite Secretaries Limited as Corporate Secretary
27 January 2021
Appointed Baudet, Paul Andrew as Director
27 January 2021
Appointed Machan, George Robinson as Director
27 January 2021
Resigned Verite Trust Co Limited as Corporate Secretary
8 January 2021
Resigned Hampartsoumian, Hovnan as Director
8 January 2020
Appointed Monzon Alvaro, Angel Ben as Director
5 November 2018
Appointed Hampartsoumian, Hovnan as Director
5 November 2018
Resigned Robertson, Alexandra Stella as Director
16 January 2018
Resigned Robertson, Gordon Charles as Director
14 December 2016
Appointed Robertson, Alexandra Stella as Director
14 December 2016
Appointed Ladas, Nicos George as Director
14 December 2016
Resigned Loizou, Anastasia as Director
22 September 2004
Appointed Verite Trust Co Limited as Corporate Secretary
22 September 2004
Resigned Mourant & Co Secretaries Limited as Corporate Secretary
1 August 1994
Resigned Demetriou, Toulla as Director
1 August 1994
Appointed Robertson, Gordon Charles as Director
15 September 1993
Appointed Demetriou, Toulla as Director
15 September 1993
Appointed Mourant & Co Secretaries Limited as Corporate Secretary
15 September 1993
Appointed Loizou, Anastasia as Director

Filings 78

DateDescriptionMade Up ToPagesPDF
26 January 2026Full accounts31 December 2024
17 December 2025Appointment of a director
31 December 2024Full accounts31 December 2023
25 March 2024Secretary's details changed
25 March 2024Director's details changed
Show all 78 filings

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