General information

Name:

Lanlake Ltd

Office Address:

124-150 Hackney Road E2 7QS London

Number: 05707221

Incorporation date: 2006-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanlake came into being in 2006 as a company enlisted under no 05707221, located at E2 7QS London at 124-150 Hackney Road. The firm has been in business for eighteen years and its last known state is active. The company's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. 2022-03-31 is the last time when account status updates were filed.

The info we gathered about this specific firm's personnel indicates that there are three directors: Howard S., Anthony S. and Daniel S. who became the part of the company on 2020-01-31.

The companies that control this firm are: Gransim Properties (No. 5) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hackney Road, E2 7QS and was registered as a PSC under the registration number 02734253.

Financial data based on annual reports

Company staff

Howard S.

Role: Director

Appointed: 31 January 2020

Latest update: 11 April 2024

Anthony S.

Role: Director

Appointed: 31 January 2020

Latest update: 11 April 2024

Daniel S.

Role: Director

Appointed: 31 January 2020

Latest update: 11 April 2024

Howard S.

Role: Secretary

Appointed: 31 January 2020

Latest update: 11 April 2024

People with significant control

Gransim Properties (No. 5) Limited
Address: 124-150 Hackney Road, London, E2 7QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02734253
Notified on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regal Real Estates Limited
Address: 4-5 Coleridge Gardens, London, NW6 3QH, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 3531018
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 7 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 November 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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