LANISTER LTD, Cramlington

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LANISTER LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number09974627

Founded28/01/2016

PurposeOther service activities n.e.c.

Address4 Ripon Close, Cramlington, Northumberland, NE23 7XJ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/01/2016

Registry Authority—

Source: — · Last updated: 29/04/2026

Timeline (3 events)

06/04/2016

Appointed Tanya Morrow (person)

Appointed as Secretary

28/01/2016

Company incorporated

Incorporation date: 2016-01-28

28/01/2016

Appointed Michael Morrow (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Simon John Shaw

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Simon John Shaw

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Tanya Morrow

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Graham Thomas Douglas

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Tanya Morrow

Secretary

Appointed: 06/04/2016

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

06/04/2016

Appointed Simon John Shaw (person)

Person with significant control

06/04/2016

Appointed Tanya Morrow (person)

Person with significant control

06/04/2016

Appointed Graham Thomas Douglas (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

4 Ripon Close

Cramlington

Northumberland

NE23 7XJ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

10/04/2018

View

First Gazette notice for voluntary strike-off

23/01/2018

View

Strike off from register

10/01/2018

View

First Gazette notice for compulsory strike-off

09/01/2018

View

Confirmation statement

13/03/2017

View

Change of registered office address

23/09/2016

View

Appointment of secretary

23/09/2016

View

New incorporation (electronic)

28/01/2016

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED LLERY JALIL JALIL MASSU 🇬🇧SOUTHWELL, Charlie SUZANNE MARIE AUGUST DESMARTIN

Cramlington
LANISTER LTD

Home

LANISTER LTD

Summary

Legal & Status

Timeline (3 events)

Appointed Tanya Morrow (person)

Company incorporated

Appointed Michael Morrow (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Simon John Shaw (person)

Appointed Tanya Morrow (person)

Appointed Graham Thomas Douglas (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LANISTER LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

First Gazette notice for compulsory strike-off

Confirmation statement

Change of registered office address

Appointment of secretary

New incorporation (electronic)

Companexia Document AI

Browse more companies & persons