LANAFAME LIMITED

Profile LANAFAME LIMITED

Actual on 01.04.2021
Company name
LANAFAME LIMITED
copy
copied
Company number
01564003
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 May 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
HAMILTON HOUSE, 4A THE AVENUE, LONDON, E4 9LD
copy
copied

PSC and Officers LANAFAME LIMITED

Officers

(as of 19.09.2020)

FERNANDO, Kimarli
Status: Active
Correspondence address: 14/1 Ward Place, Colombo, Sri Lanka, FOREIGN
Role: Secretary
WICKREMASINGHE, Amila Tilanti
Status: Active
Appointed on: Monday, 10 September 2018
Correspondence address: 6 Lower Addison Gardens, London, England, W14 8BQ
Nationality: French
Date of birth: May 1961
Role: Director
Occupation: Housewife
Country of residence: England
WICKREMASINGHE, Gihan
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 6 Lower Addison Gardens, London, England, W14 8BQ
Nationality: Sri Lankan
Date of birth: September 1964
Role: Director
Occupation: Proprietary Planter
Country of residence: Sri Lanka
WICKREMASINGHE, Amila Tilanti
Status: Not active
Resigned on: Monday, 24 April 2017
Correspondence address: 6 Lower Addison Gardens, London, W14 8BQ
Nationality: French
Date of birth: May 1961
Role: Director
Occupation: Housewife
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Gihan Wickremasinghe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, England
Nationality: Sri Lankan
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Sri Lanka
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kimarli Fernando
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14/2 Colombo 7, Sri Lanka
Nationality: Sri Lankan
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Sri Lanka
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Amila Tilanti Wickremasinghe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, England
Nationality: French
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent