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LANNER CAPITAL LIMITED

Active
06227442·incorporated 2007-04-26

LANNER CAPITAL LIMITED is an active UK private limited company, incorporated on 26 April 2007 at Companies House (number 06227442; OpenRegistry canonical ID GB-06227442-lanner-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-26
Registered Address
2ND FLOOR, 31 LOVAT LANE, LONDON, EC3R 8EB
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LANNER CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Christopher Ross Golledge born 1974 resident in United Kingdom, British national. Notified 2016-04-27.
    • Has significant influence or control
  • Mrs Esther Golledge born 1981 resident in England, British national. Notified 2024-07-02.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Jonathan Daniel Lamb born 1976 resident in England, British national. Notified 2016-04-27. Ceased 2018-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Daniel Lamb born 1976 resident in United Kingdom, British national. Notified 2018-03-26. Ceased 2018-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mongagu Group Holdings Limited (England reg. 10394284). Notified 2017-09-01. Ceased 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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