6 LANARK ROAD LIMITED
01738245 · Active · Ltd · 43 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 24 Dec 2026. Confirmation statement is due 26 Aug 2026 (last filed 12 Aug 2025).
Next accounts
24 Dec 2026
Next confirmation
26 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
6 LANARK ROAD LIMITED
01738245Active· Ltd· England Wales· 1983-07-08Incorporated 1983-07-08Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HIGGINS, Angus· DirectorAppointed 2025-08-04
- MCLAIN, Cameron Hardy· DirectorResigned 2025-08-04
- JOHNSTON, Sophia Catherine Hella· DirectorAppointed 2020-06-02
- GIRVAN, Christopher John· SecretaryAppointed 2019-08-22
GIRVAN, Christopher John
Secretary
- Appointed
- 2019-08-22
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GIRVAN, Christopher John
Director
- Appointed
- 2000-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HIGGINS, Angus
Director
- Appointed
- 2025-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1998
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JOHNSTON, Sophia Catherine Hella
Director
- Appointed
- 2020-06-02
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 06/1993
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MECHAN, Raymond Peter
Director
- Appointed
- 1996-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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CAPPIN, Victoria
Secretary
- Appointed
- 1996-08-20
- Resigned
- 2019-08-22
- Nationality
- British
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PEPPIATT, Brian Chalmers
Secretary
- Appointed
- —
- Resigned
- 1996-02-23
- Nationality
- British
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CAPPIN, Victoria
Director
- Appointed
- 1994-11-15
- Resigned
- 2019-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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EVANS, David Graham
Director
- Appointed
- 1992-04-09
- Resigned
- 1995-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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FIELDING, Roger
Director
- Appointed
- —
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 05/1946
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HOUGHTON, Andrew John
Director
- Appointed
- 1992-04-09
- Resigned
- 2001-01-09
- Nationality
- British
- Born
- 04/1958
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LEES, Jennifer Kathryn
Director
- Appointed
- —
- Resigned
- 1994-04-14
- Nationality
- British
- Born
- 05/1955
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MCLAIN, Bruce Hardy
Director
- Appointed
- 2001-09-01
- Resigned
- 2012-05-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1952
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MCLAIN, Cameron Hardy
Director
- Appointed
- 2012-05-30
- Resigned
- 2025-08-04
- Nationality
- American,British,Danish
- Residence
- United Kingdom
- Born
- 04/1988
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