Companies House data

LANFINE HOLDINGS LIMITED

Company SC054567 · Active · Incorporated 1973-11-20

LANFINE HOLDINGS LIMITED is a active ltd registered in scotland with a registered office in KA17 0BU. The company has 1 active person(s) with significant control and 4 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC054567
Active PSCs
1
Outstanding charges
4
Jurisdiction
scotland

Registered office

3-5 Campbell Street, Darvel, Ayrshire, KA17 0BU
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Paul Adam Witteveen
    Individual
    British · Scotland · Born 9/1972
    • right to appoint and remove directors
    • right to appoint and remove directors as trust
    • right to appoint and remove directors as firm

Charges (mortgages / debentures)

Outstanding · 4

  • Charge #8charge description
    outstanding
    Created 2022-12-06 · Delivered 2022-12-14
    In favour of: Hsbc UK Bank PLC
  • Charge #7charge description
    outstanding
    Created 2018-11-21 · Delivered 2018-11-23
    In favour of: Hsbc UK Bank PLC
  • Charge #6charge description
    outstanding
    Created 2018-06-08 · Delivered 2018-06-14
    In favour of: Hsbc Invoice Finance (UK) LTD
  • Charge #5charge description
    outstanding
    Created 2009-12-01 · Delivered 2009-12-04
    In favour of: Hsbc Bank PLC

Declared activity (SIC codes)

1392146410

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