LT

LANARK TRUSTEES LIMITED

Active

Company number 09891170

London, England · Incorporated 26 November 2015

Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 24 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TANSYCOVE LIMITED · 26 November 2015 – 8 July 2016

Company overview

**LANARK TRUSTEES LIMITED** is an active private limited company incorporated on 26 November 2015 and registered in England and Wales. Its registered office is at Suite 2, 7th Floor, 50 Broadway, London SW1H 0DB. The company is classified under SIC code 64999 (other financial intermediation not elsewhere classified) and is currently dormant.

As at the latest accounts, the company filed dormant accounts made up to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 8 December 2025, made up to 25 November 2025.

The company has three active directors: Christopher Roy Upton (appointed 5 August 2022), Madeleine Ruth Houston (appointed 31 May 2024) and Robert Evan Collins (appointed 12 August 2025). Clydesdale Bank Plc remains the sole person with significant control, exercising significant influence or control since 7 July 2016.

There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 26 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clydesdale Bank Plc
Significant Influence Or Control
7 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 August 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Secretary Company With Change Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Appoint Person Director Company With Name
Officers
14 July 2016 View
Appoint Person Director Company With Name
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Secretary Company With Name
Officers
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Memorandum Articles
Incorporation
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Change Of Name Notice
Change Of Name
8 July 2016 View
Certificate Change Of Name Company
Change Of Name
8 July 2016 View
Incorporation Company
Incorporation
26 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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