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Companies/03619676

Laner Living Ltd

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Barking Dog Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-04 · No cessation recorded

Source record 117034447
Show 5 ceased records
DM
Mr David MoffettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-03-16 · Ceased 2019-06-04

Source record 118960475
JO
Mr John Desmond O'DohertyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-03-16 · Ceased 2019-06-04

Source record 118962695
FM
Mr Francis Henry MccartenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-03-16 · Ceased 2019-06-04

Source record 118964777
JG
Mr John William GreerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-03-16 · Ceased 2019-06-04

Source record 119290940
EP
Mr Ernest James PickeringIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-16

Source record 109755336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
KP
Kirk PickeringCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+5 others
Show 14 historical appointments
JP
Jago PickeringResigned director
Resigned 2020-03-05 · 3 yrs · Director
KP
Kirk PickeringResigned director
Resigned 2019-04-17 · Director
EP
Ernest PickeringResigned director
Resigned 2007-05-16 · 12 yrs · Company Director
EP
Ernest PickeringResigned secretaryResigned director
Resigned 2007-05-16 · 16 yrs · Company Director
LW
Lynn WalmsleyResigned secretary
Resigned 2005-08-02 · 1 yr · Manageress
SM
Sandra ManningResigned directorResigned secretary
Resigned 2005-08-02 · 4 yrs · Manager
PR
Pauline RoseResigned secretary
Resigned 2004-12-14
SP
Sheila PickeringResigned secretary
Resigned 1998-09-25 · 4 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1998-08-21
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-08-21

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active