Lannaby's Limited
Company 03101530 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Neil Billing Director · appointed 2004
Directors past 6 years
- Neil Billing Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Oral Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03101530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1995 |
| Address | C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Billing Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Neil Billing Director · appointed 2004
Show 9 former officers
- Nytec Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2014
- Ann Kathleen Billing Director · appointed 1999 · resigned 2008
- Nytec Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2004
- Gary Smith Director · appointed 1997 · resigned 2021
- Arklow Financial Services Limited Corporate-secretary · appointed 1997 · resigned 1998
- David Dougan Secretary · appointed 1996 · resigned 1997
- Turner Clark Taxation Services Limited Corporate-secretary · appointed 1996 · resigned 1996
- Jonathan Gibson Director · appointed 1996 · resigned 1997
- Ciaran Michael Comerford Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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