Lanherne Consulting Limited

General information

Name:

Lanherne Consulting Ltd

Office Address:

5 Hesketh Drive PR9 9PG Southport

Number: 10337241

Incorporation date: 2016-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Lanherne Consulting was registered on 19th August 2016 as a Private Limited Company. This firm's office could be reached at Southport on 5 Hesketh Drive. In case you have to contact this firm by mail, the area code is PR9 9PG. The company reg. no. for Lanherne Consulting Limited is 10337241. This firm's classified under the NACE and SIC code 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Lanherne Consulting Ltd released its account information for the financial period up to 2022-08-31. The firm's most recent annual confirmation statement was submitted on 2023-08-18.

Within this limited company, the full extent of director's assignments have so far been done by Anthony W. who was assigned to lead the company on 19th August 2016. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Carol W. as a secretary since March 2017.

Financial data based on annual reports

Company staff

Carol W.

Role: Secretary

Appointed: 22 March 2017

Latest update: 7 June 2025

Anthony W.

Role: Director

Appointed: 19 August 2016

Latest update: 7 June 2025

People with significant control

Executives who control the firm include: Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol W. owns 1/2 or less of company shares.

Anthony W.
Notified on 19 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carol W.
Notified on 26 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 19 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st August 2024 (AA)
filed on: 12th, May 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
8
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