LANARK FUNDING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has the resources to continue in business for 12 months from the approval of the financial statements.”
Group structure
- LANARK FUNDING LIMITED · parent
- Lanark Master Issuer PLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Robert Evan | Director | 2025-08-12 | Jan 1968 | British |
| HOUSTON, Madeleine Ruth | Director | 2024-05-31 | Jul 1982 | British |
| UPTON, Christopher Roy | Director | 2022-08-05 | Dec 1986 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | Secretary | 2015-06-01 | 2022-08-05 |
| OSBORNE, Jodie, Ms. | Secretary | 2010-08-13 | 2015-06-01 |
| SALAMAT, Sara | Secretary | 2007-07-05 | 2009-06-08 |
| TOMS, Stephanie | Secretary | 2009-06-08 | 2010-08-13 |
| BLAND, Nicholas John | Director | 2015-06-01 | 2018-12-19 |
| BLAND, Nicholas John | Director | 2011-07-18 | 2014-08-08 |
| BOOTH, Alan Denis | Director | 2014-08-08 | 2015-06-01 |
| BOZZINO, Julius Manuel | Director | 2018-12-19 | 2024-05-31 |
| FANGOO, Thadeshwar Ashok | Director | 2011-11-09 | 2013-05-30 |
| FOX, Justin Robin Ferrers Jermy | Director | 2020-07-30 | 2025-08-12 |
| GILDING, Sally Margaret | Director | 2013-05-30 | 2015-06-01 |
| HART, Michael James | Director | 2013-05-30 | 2016-11-10 |
| LYNCH, Claire Ann | Director | 2015-06-01 | 2018-12-19 |
| MARGOLICK, Jeffrey | Director | 2007-07-05 | 2011-07-18 |
| MARTIN, Steven Philip, Dr | Director | 2007-07-05 | 2013-05-30 |
| MASSON, Sunil | Director | 2013-05-30 | 2022-08-05 |
| MORTON, Rafe | Director | 2007-07-25 | 2011-07-04 |
| RUDGE, David | Director | 2018-12-19 | 2020-07-30 |
| STOREY, Miles Beamish | Director | 2016-11-10 | 2020-07-30 |
| SURNAM, Mahen Beejadursingh | Director | 2011-07-04 | 2013-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lanark Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Clydesdale Bank Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CH01 | officers | Change person director company with change date | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one