Lannaby's Limited

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General information

Name:

Lannaby's Ltd

Office Address:

C/o Sch Consultancy Limited Maple House High Street EN6 5BS Potters Bar

Number: 03101530

Incorporation date: 1995-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lannaby's Limited with the registration number 03101530 has been on the market for twenty nine years. The Private Limited Company can be found at C/o Sch Consultancy Limited Maple House, High Street in Potters Bar and company's post code is EN6 5BS. This company's classified under the NACE and SIC code 68310 meaning Real estate agencies. The firm's most recent financial reports describe the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/09/13.

Neil B. is the enterprise's individual managing director, that was arranged to perform management duties in 2008 in February. Since November 1999 Ann B., had performed assigned duties for the limited company till the resignation in February 2008. What is more a different director, including Gary S. quit three years ago. In order to support the directors in their duties, this limited company has been utilizing the skills of Neil B. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Neil B.

Role: Secretary

Appointed: 14 February 2008

Latest update: 26 February 2024

Neil B.

Role: Director

Appointed: 12 February 2008

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Billing Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Potters Bar at Maple House, High Street, EN6 5BS, Hertfordshire and was registered as a PSC under the reg no 03677852.

Billing Associates Limited
Address: C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03677852
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 26 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 26 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 Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

C/o Alexander House 21 Station Approach

Post code:

GU25 4DW

City / Town:

Virginia Water

HQ address,
2014

Address:

C/o Alexander House 21 Station Approach

Post code:

GU25 4DW

City / Town:

Virginia Water

HQ address,
2015

Address:

C/o Alexander House 21 Station Approach

Post code:

GU25 4DW

City / Town:

Virginia Water

Accountant/Auditor,
2015 - 2013

Name:

Ch London Limited

Address:

Alexander House 21 Station Approach

Post code:

GU25 4DW

City / Town:

Virginia Water

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Services (by SIC Code)

  • 68310 : Real estate agencies
28
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