General information

Name:

Laneon Ltd

Office Address:

Squirrels Leap 9 Greenhill Farm Bishops Itchington CV47 2SS Southam

Number: 08443268

Incorporation date: 2013-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the establishment of Laneon Limited, a company which is located at Squirrels Leap 9 Greenhill Farm, Bishops Itchington, Southam. That would make eleven years Laneon has been in the UK, as it was started on 2013-03-13. The company's registration number is 08443268 and the company zip code is CV47 2SS. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-03-13.

With regards to the firm, the full range of director's responsibilities have so far been carried out by Lucy N. who was designated to this position on 2013-03-13. The following firm had been presided over by Duncan N. up until one year ago. In order to provide support to the directors, the firm has been utilizing the skills of Lucy N. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Lucy N.

Role: Director

Appointed: 13 March 2013

Latest update: 5 March 2024

Lucy N.

Role: Secretary

Appointed: 13 March 2013

Latest update: 5 March 2024

People with significant control

Lucy N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lucy N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan N.
Notified on 6 April 2016
Ceased on 25 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-03-13 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Unit 2 Farmer Ward Road

Post code:

CV8 2DH

City / Town:

Kenilworth

HQ address,
2015

Address:

Unit 2 Farmer Ward Road

Post code:

CV8 2DH

City / Town:

Kenilworth

Accountant/Auditor,
2015

Name:

Dafferns Llp

Address:

One Eastwood Harry Weston Road Binley Business Park

Post code:

CV3 2UB

City / Town:

Coventry

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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