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THE JEAN LANNING FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Jean Lanning Foundation. The company was founded 4 years ago and was given the registration number 12436438. The firm's registered office is in LONDON. You can find them at 50 Broadway, Westminster, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE JEAN LANNING FOUNDATION
Company Number:12436438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director01 October 2021Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director31 January 2020Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director31 January 2020Active
Arcadia House, Maritime Walk, Ocean Village, Southampton, England, SO14 3TL

Director31 January 2020Active

People with Significant Control

Ms Christina Bailey
Notified on:01 October 2021
Status:Active
Date of birth:August 1952
Nationality:German
Country of residence:United Kingdom
Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Voting rights 25 to 50 percent
Jean Lanning
Notified on:31 January 2020
Status:Active
Date of birth:October 1930
Nationality:British
Country of residence:England
Address:Arcadia House, Maritime Walk, Southampton, England, SO14 3TL
Nature of control:
  • Voting rights 25 to 50 percent
Lee Janaway
Notified on:31 January 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Voting rights 25 to 50 percent
Caroline Rosemary Kisko
Notified on:31 January 2020
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-06Incorporation

Memorandum articles.

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2020-11-03Incorporation

Memorandum articles.

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2020-10-16Resolution

Resolution.

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2020-10-16Change of constitution

Statement of companys objects.

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2020-07-10Resolution

Resolution.

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2020-07-10Miscellaneous

Miscellaneous.

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2020-07-10Change of name

Change of name notice.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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