LANNRAIG MASTER ISSUER PLC

Key Data

Status

Liquidation

Company No.

07454283

Incorporation date

29/11/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

06/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/09/2025

Registered office address changed from 18a Capricon Centre Cranes Farm Road Basildon Essex SS14 3JJ to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-09-15

View PDF (3 pages)

12/09/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18a Capricon Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-09-12

View PDF (3 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/09/2025

Declaration of solvency

View PDF (5 pages)

15/08/2025

Termination of appointment of Justin Robin Ferrers Jermy Fox as a director on 2025-08-12

View PDF (1 pages)

14/08/2025

Appointment of Mr Robert Evan Collins as a director on 2025-08-12

View PDF (2 pages)

20/05/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

11/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

16/10/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

20/06/2024

Auditor's resignation

View PDF (1 pages)

30/12/2023

Full accounts made up to 2023-09-30

View PDF (33 pages)

01/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

12/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LANNRAIG MASTER ISSUER PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

29/11/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

31/03/2025

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	23/08/2011 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	23/08/2011 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	23/08/2011 - Present	479
Fox, Justin Robin Ferrers Jermy	Director	01/08/2020 - 12/08/2025	30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/11/2010 - 23/08/2011	158

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LANNRAIG MASTER ISSUER PLC

LANNRAIG MASTER ISSUER PLC is an(a) Liquidation company incorporated on 29/11/2010 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANNRAIG MASTER ISSUER PLC?

LANNRAIG MASTER ISSUER PLC is currently Liquidation. It was registered on 29/11/2010 .

Where is LANNRAIG MASTER ISSUER PLC located?

LANNRAIG MASTER ISSUER PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does LANNRAIG MASTER ISSUER PLC do?

LANNRAIG MASTER ISSUER PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LANNRAIG MASTER ISSUER PLC?

The latest filing was on 06/02/2026: Return of final meeting in a members' voluntary winding up.