LANAI LIMITED

active Company number 02849221

Private Limited by Shares · Incorporated on 31st Aug 1993

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SIC code: 47710
Registered office: London, EC2Y 5EB
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

LANAI LIMITED is a private limited by shares company based in London. It was incorporated on 31st Aug 1993 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of clothing in specialised stores.

2 Directors View directors

243 Companies at address View all 252 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

47710 — Retail sale of clothing in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NA PALI S.A.S.	Corporate director	4th Jun 2024	This company	Not recorded	View profile
Nicolas Foulet	Director	13th Sep 2021	This company	French	View profile
Roland Beaumanoir	PSC	4th Jun 2024	—	French	View profile

Other companies at this address

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M RESOURCES UK HOLDINGS CO LTD	17364697	27th Jul 2026	active
ADIONA QUANTUM TECHNOLOGIES LTD	17296071	23rd Jun 2026	active
PULSE WIN LTD	17284460	18th Jun 2026	active
INFINITY UNITED KINGDOM GROUP LIMITED	17255795	2nd Jun 2026	active
ELPHINSTONE INVESTMENTS LTD	17213876	12th May 2026	active

Showing the latest 5 of 242 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Aug 1993
Company type: Private Limited by Shares
SIC code: 47710
Accounts category: Small
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

31st Aug 1993 Company incorporated
31st Aug 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Aug 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Aug 1993 Daniel Marthan appointed as Director
31st Aug 1993 Henry Hodge appointed as Director
31st Aug 1993 CITY GATE SECRETARIES LIMITED appointed as Secretary
13th Sep 1996 Bernard Mariette appointed as Director
8th Oct 1996 Daniel Marthan resigned as Director
29th Feb 2000 Henry Hodge resigned as Director
29th Feb 2000 Nicolas Giannoli appointed as Director
2nd Dec 2002 Nicolas Giannoli resigned as Director
2nd Dec 2002 Sebastien Loux appointed as Director
1st Feb 2005 Bernard Mariette resigned as Director
1st Feb 2005 Pierre Agnes appointed as Director
10th Jul 2006 PKF LITTLEJOHN CORPORATE SERVICES LIMITED appointed as Corporate secretary
10th Jul 2006 CITY GATE SECRETARIES LIMITED resigned as Secretary
25th Mar 2009 Pierre Boccon-Liaudet appointed as Director
25th Mar 2010 Sebastien Loux resigned as Director
31st Dec 2012 Pierre Boccon-Liaudet resigned as Director
18th Oct 2013 Thomas Chambolle appointed as Director
19th Apr 2018 Pierre Agnes resigned as Director
26th Apr 2019 PKF LITTLEJOHN CORPORATE SERVICES LIMITED resigned as Corporate secretary
26th Apr 2019 Thomas Chambolle resigned as Director
26th Apr 2019 David Tanner appointed as Director
26th Apr 2019 Gregory Healy appointed as Director
26th Apr 2019 Julien Bertol appointed as Secretary
28th Feb 2021 David Tanner resigned as Director
28th Feb 2021 Arne Arens appointed as Director
13th Sep 2021 Gregory Healy resigned as Director
13th Sep 2021 Nicolas Foulet appointed as Director
1st Sep 2023 Arne Arens resigned as Director
4th Jun 2024 Julien Bertol resigned as Secretary
4th Jun 2024 NA PALI S.A.S. appointed as Corporate director
4th Jun 2024 Roland Beaumanoir appointed as PSC
31st Aug 2025 Confirmation statement made up
30th Nov 2027 Next accounts due

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