Lannraig Master Issuer Plc

DataGardener
in liquidation
Medium

Lannraig Master Issuer Plc

07454283Public Limited With Share Capital

18A Capricorn Centre, Cranes Farm Road, Basildon, SS143JJ
Incorporated

29/11/2010

Company Age

15 years

Directors

4

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Lannraig Master Issuer Plc (07454283) is a public limited with share capital incorporated on 29/11/2010 (15 years old) and registered in basildon, SS143JJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 29/11/2010
SS143JJ

Financial Overview

Total Assets

£1.11B

Liabilities

£1.11B

Net Assets

£62.0K

Turnover

£39.55M

Cash

£5.35M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2024
Auditors Resignation Company
Category:Auditors
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Capital Allotment Shares
Category:Capital
Date:26-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Incorporation
Date:30-08-2011
Application Trading Certificate
Category:Reregistration
Date:30-08-2011
Resolution
Category:Resolution
Date:26-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-08-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2011
Change Of Name Notice
Category:Change Of Name
Date:24-08-2011
Incorporation Company
Category:Incorporation
Date:29-11-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date16/12/2023
Latest Accounts30/09/2023

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
18A Capricorn Centre, Cranes Farm Road, Basildon, Essex Ss14 3Jj, SS143JJRegistered

Contact

intertrustgroup.com
18A Capricorn Centre, Cranes Farm Road, Basildon, SS143JJ