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LANARD (UK) LIMITED

Company summary

Company number: 02404852
Status: ACTIVE
Incorporated / age: 17 July 198937 years
Registered office: 35 Ballards Lane, London, N3 1XW, England
Accounts due: 31 December 2026
Confirmation statement due: 20 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Ballards Lane, London, N3 1XW, England
Nature of business
Non-trading company
Previous company names
TILDYKE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAK, Mei Chui Joyce ACTIVE	Director	01 Nov 2018		Hong Kong	June 1960	15h Tung Shan Mansion, Taikoo Shing, Hong Kong, Hong Kong
COUNTER POINT INVESTMENT LIMITED ACTIVE	Director	22 Jun 1993				29/F, Tower 1, The Millennity, 98 How Ming Street, Kwun Tong, Kowloon, Hong Kong
WINTERBORNE, Hilary RESIGNED	Secretary		27 Jul 2010			3 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
CHEUNG, Yvonne Yin Han RESIGNED	Director	01 Nov 2018	28 Mar 2025	Hong Kong	November 1968	35, Ballards Lane, London, N3 1XW, England
HESTERBERG, James William RESIGNED	Director		01 Nov 2018		December 1942	Block A, No 20 Shek O Headland Shek O, Hong Kong, China
STILLWATER COMPANY LIMITED RESIGNED	Director		19 Feb 1993			801-802 Hartlane House, 22 Queens Road Central, Hong Kong, Hong Kong

MAK, Mei Chui Joyce ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: Hong Kong
Date of birth: June 1960
Address: 15h Tung Shan Mansion, Taikoo Shing, Hong Kong, Hong Kong

COUNTER POINT INVESTMENT LIMITED ACTIVE
Role: Director
Appointed on: 22 Jun 1993
Address: 29/F, Tower 1, The Millennity, 98 How Ming Street, Kwun Tong, Kowloon, Hong Kong

WINTERBORNE, Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 2010
Address: 3 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

CHEUNG, Yvonne Yin Han RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 28 Mar 2025
Country of Residence: Hong Kong
Date of birth: November 1968
Address: 35, Ballards Lane, London, N3 1XW, England

STILLWATER COMPANY LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Address: 801-802 Hartlane House, 22 Queens Road Central, Hong Kong, Hong Kong