Company Active LTD

Company profile

Lanark Holdings Limited

UK company 06302743, incorporated on 5 July 2007.

Lanark Holdings Limited is a UK company with status Active founded in 2007 based in London.

Company number
06302743
Incorporated
5 Jul 2007
Companies House status
Active

Company identity

Founded / incorporated
5 July 2007

Company number 06302743

Verify at Companies House
Legal name
LANARK HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
SUITE 2, 7TH FLOOR
50 BROADWAY,
LONDON
LONDON
ENGLAND
SW1H 0DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 2
1
Company Active LTD
Lanark Holdings Limited
CRN 06302743
2
Direct controller Active PLC
Clydesdale Bank PLC
CRN SC001111
3
Intermediate controller Active PLC
Virgin Money UK PLC
CRN 09595911
4
Ultimate controller
355B
CRN 355B

Company events

Reference milestones and recent Companies House filing stream events.

6 events
19 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

07 Aug
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNzAwMDI1MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 08:44

05 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Jul
2007

Incorporated

Inception

Company registered at Companies House