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Company Active PLC

Company profile

Lanark Master Issuer PLC

Lanark Master Issuer PLC is a UK company with status active founded in 2007 based in London.

CRN
06302751
Founded
2007
Age
18

Overview

Legal name
LANARK MASTER ISSUER PLC
Region
London
Registered address
SUITE 2, 7TH FLOOR
50 BROADWAY
LONDON
ENGLAND
SW1H 0DB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active PLC
Lanark Master Issuer PLC
CRN 06302751
2
Direct controller Active LTD
Lanark Funding Limited
CRN 06302746
3
Direct controller Active PLC
Clydesdale Bank PLC
CRN SC001111
4
Intermediate controller Active LTD
Lanark Holdings Limited
CRN 06302743
5
Intermediate controller Active PLC
Virgin Money UK PLC
CRN 09595911
6
Ultimate controller
355B
CRN 355B

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0NTA4NzE3MmFkaXF6a2N4

Published 27 Nov 2024 12:43

09 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMTY5ODg2NWFkaXF6a2N4

Published 09 Aug 2024 08:30

09 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzMTY5NjUzMWFkaXF6a2N4

Published 09 Aug 2024 07:33

05 Jul
2007

Incorporated

Inception

Company registered at Companies House