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Eastlink Lanker Plc
02760617
active
Public Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 MANCHESTER SQUARE, LONDON, W1U 3NL
Incorporated 30/10/1992
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mrs Michelle Minhduc Gilligan
director · Since 17/05/2017
LEGAL COUNSEL
BRITISH,AUSTRALIAN · ENGLAND · Age 55
Also on 4 other boards
Persons with Significant Control
Mr Gregory Schtulberg
25–50% shares
Swedish · Switzerland · Age 66
10, Manchester Square, London, W1U 3NL
Notified 06/04/2016
Mr Mark Shabad
25–50% shares
British · Switzerland · Age 66
10, Manchester Square, London, W1U 3NL
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Created 19/09/2011Registered 01/10/2011
charge
satisfied
ING BELGIUM S.A.
Created 21/07/2005Registered 27/07/2005Satisfied 22/07/2014
charge
satisfied
ING BELGIUM S.A.
Created 21/07/2005Registered 27/07/2005Satisfied 22/07/2014
charge
satisfied
HOWARD DE WALDEN ESTATES LIMITED
Created 22/03/2002Registered 04/04/2002Satisfied 22/07/2014
charge
satisfied
BANQUE BRUXELLES LAMBERT (SUISSE) SA
Created 23/06/1998Registered 08/07/1998Satisfied 22/07/2014
charge
satisfied
BANQUE BRUXELLES LAMBERT (SUISSE) SA
Created 23/06/1998Registered 08/07/1998Satisfied 22/07/2014
charge
satisfied
MEESPIERSON N.V.
Created 09/09/1994Registered 10/09/1994Satisfied 22/07/2014