LANAI LIMITED

Company summary

Confirmation statement overdue

Company number: 02849221
Status: ACTIVE
Incorporated / age: 31 August 199333 years
Registered office: 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 14 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 18:47 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
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Nature of business
Retail sale of clothing in specialised stores

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOULET, Nicolas ACTIVE	Director	13 Sep 2021		France	February 1977	162 Rue Belharra, 64500, Saint Jean De Luz, France
NA PALI S.A.S. ACTIVE Registration number 331 377 036	Director	04 Jun 2024				Zac De La Moinerie, 10 Impasse Du Grand Jardin, Saint-Malo, France
BERTOL, Julien RESIGNED	Secretary	26 Apr 2019	04 Jun 2024			162, Rue Belharra, 64500 Saint Jean De Luz, France
CITY GATE SECRETARIES LIMITED RESIGNED	Secretary	31 Aug 1993	10 Jul 2006			1 Park Place, Canary Wharf, London, E14 4HJ
PKF LITTLEJOHN CORPORATE SERVICES LIMITED RESIGNED	Secretary	10 Jul 2006	26 Apr 2019			C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Aug 1993	31 Aug 1993			26, Church Street, London, NW8 8EP
AGNES, Pierre RESIGNED	Director	01 Feb 2005	19 Apr 2018	France	April 1964	3 Rue Marlan, 40130 Capbreton, France, FOREIGN
ARENS, Arne RESIGNED	Director	28 Feb 2021	01 Sep 2023	United States	January 1971	162 Rue Belharra, 64500, Saint Jean De Luz, 64500, France
BOCCON-LIAUDET, Pierre Charles RESIGNED	Director	25 Mar 2009	31 Dec 2012	France	January 1969	3, Avenue Du Dr Lafourcade, Bayonne, 64100, France
CHAMBOLLE, Thomas Benoit RESIGNED	Director	18 Oct 2013	26 Apr 2019	France	July 1973	162, Rue Belharra, 64500 Saint Jean De Luz, France
GIANNOLI, Nicolas Roger Joseph RESIGNED	Director	29 Feb 2000	02 Dec 2002		March 1965	20 Jardin De Millatka, Saint Jean De Luz, 64500, France
HEALY, Gregory William RESIGNED	Director	26 Apr 2019	13 Sep 2021	Australia	September 1965	162, Rue Belharra, 64500 Saint Jean De Luz, France
HODGE, Henry Robert RESIGNED	Director	31 Aug 1993	29 Feb 2000		September 1950	Chemin De Luberriko, Villa Los Nidos, Bidart 64210, France
LOUX, Sebastien RESIGNED	Director	02 Dec 2002	25 Mar 2010		January 1966	Route De Chantaco, Domaine De Larraldia, 64500, Saint Jean De Luz, France
MARIETTE, Bernard RESIGNED	Director	13 Sep 1996	01 Feb 2005		May 1962	Haitcheko Borda, Bidachounea, 64310 Saint Pee Sur Nivelle, France
MARTHAN, Daniel RESIGNED	Director	31 Aug 1993	08 Oct 1996		June 1950	Chemin De Hotchaenia, Arcangues, France 64200
TANNER, David William RESIGNED	Director	26 Apr 2019	28 Feb 2021	United States	February 1970	162, Rue Belharra, 64500 Saint Jean De Luz, France

FOULET, Nicolas ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: France
Date of birth: February 1977
Address: 162 Rue Belharra, 64500, Saint Jean De Luz, France

NA PALI S.A.S. ACTIVE
Registration number: 331 377 036
Role: Director
Appointed on: 04 Jun 2024
Address: Zac De La Moinerie, 10 Impasse Du Grand Jardin, Saint-Malo, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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