General information

Name:

Laner Living Limited

Office Address:

Lord Associates 9-11 High Beech Road IG10 4BN Loughton

Number: 03619676

Incorporation date: 1998-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laner Living started conducting its operations in 1998 as a Private Limited Company with reg. no. 03619676. This business has operated for twenty six years and it's currently active. This firm's registered office is registered in Loughton at Lord Associates. Anyone could also locate the company using the area code : IG10 4BN. This company switched its registered name two times. Before 2023 it has provided its services under the name of Laner but currently it is registered under the name Laner Living Ltd. This company's SIC and NACE codes are 41100 meaning Development of building projects. 2021-12-27 is the last time when the accounts were reported.

This company has just one director at the moment supervising this particular limited company, namely Kirk P. who's been carrying out the director's duties since 1998/08/21. The following limited company had been directed by Jago P. until December 2023. As a follow-up a different director, specifically Kirk P. quit on 2020/03/06.

  • Previous company's names
  • Laner Living Ltd 2023-06-28
  • Laner Limited 2007-06-20
  • Laner Properties Limited 1998-08-21

Financial data based on annual reports

Company staff

Kirk P.

Role: Director

Appointed: 29 March 2021

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm include: Barking Dog Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at High Beech Road, IG10 4BN and was registered as a PSC under the reg no 11638271.

Barking Dog Developments Ltd
Address: 9-11 High Beech Road, Loughton, IG10 4BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11638271
Notified on 4 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 16 March 2018
Ceased on 4 June 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
John G.
Notified on 16 March 2018
Ceased on 4 June 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
John O.
Notified on 16 March 2018
Ceased on 4 June 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Francis M.
Notified on 16 March 2018
Ceased on 4 June 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Ernest P.
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 27 December 2021
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
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 2017
End Date For Period Covered By Report 31 December 2017
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 2017
End Date For Period Covered By Report 31 December 2017
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 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 31st March 2023 from 27th December 2022 (AA01)
filed on: 5th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 52103 : Operation of warehousing and storage facilities for land transport activities
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