SearchLIVE · CORPUS
/ Dossier
■
LANAI LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roland Beaumanoirbeneficial owner 100%→LANAI LIMITED
- 1Mr Roland Beaumanoirbeneficial owner 87.5%→LANAI LIMITED
Company profile· live · Companies House
- Company no.
- 02849221
- Status
- active
- Type
- ltd
- Incorporated
- 1993-08-31
- Registered office
- 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- SIC
- 47710
Officers · 2 active
- FOULET, Nicolasdirector · French · appt 2021-09-13
- NA PALI S.A.S.corporate director · appt 2024-06-04
- BERTOL, Julien(resigned)secretary · appt 2019-04-26
- CITY GATE SECRETARIES LIMITED(resigned)corporate secretary · appt 1993-08-31
- PKF LITTLEJOHN CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2006-07-10
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1993-08-31
- AGNES, Pierre(resigned)director · French · appt 2005-02-01
- ARENS, Arne(resigned)director · Dutch · appt 2021-02-28
- BOCCON-LIAUDET, Pierre Charles(resigned)director · French · appt 2009-03-25
- CHAMBOLLE, Thomas Benoit(resigned)director · French · appt 2013-10-18
- GIANNOLI, Nicolas Roger Joseph(resigned)director · French · appt 2000-02-29
- HEALY, Gregory William(resigned)director · Australian · appt 2019-04-26
Beneficial owners · PSC · 1 current
- ●Mr Roland Beaumanoir75–100% sharesindividual PSC · France · since 2024-06-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2026-02-28
- Accounts due
- 2027-11-30
- Confirmation stmt due
- 2026-09-14
- Outstanding charges
- 2