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Annington Guarantee Limited
03232788
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HAYS LANE HOUSE, LONDON, SE1 2HB
Incorporated 29/07/1996
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/05/2025
Due 13/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Stephen Sui Sang Leung
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 23 other boards
Mr Ian Kenneth Rylatt
director · Since 07/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 26 other boards
Persons with Significant Control
Annington Homes Limited
75–100% shares
75–100% votes
Appoint directors
Hays Lane House, 1 Hays Lane, London, SE1 2HB
Reg: 3232682 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
L.D.C. TRUSTEES LIMITED
Created 05/11/1996Registered 21/11/1996Satisfied 13/02/1998
charge
satisfied
L.D.C. TRUSTEES LIMITED
Created 05/11/1996Registered 21/11/1996Satisfied 13/02/1998
charge
satisfied
L.D.C. TRUSTEES LIMITED
Created 05/11/1996Registered 21/11/1996Satisfied 13/02/1998
charge
satisfied
L.D.C. TRUSTEES LIMITED
Created 05/11/1996Registered 21/11/1996Satisfied 13/02/1998