General information

Name:

Lanu Limited

Office Address:

67 Lynmouth Drive HA4 9BY Ruislip

Number: 11647582

Incorporation date: 2018-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Ruislip registered with number: 11647582. The firm was started in the year 2018. The headquarters of the company is situated at 67 Lynmouth Drive . The zip code for this location is HA4 9BY. This company has a history in registered name changing. Previously this company had two other names. Until 2019 this company was run as Potential2extend and before that the official company name was Planolytics. The firm's SIC code is 71112 : Urban planning and landscape architectural activities. Lanu Limited reported its account information for the financial period up to 2022-10-31. The business latest confirmation statement was filed on 2023-10-28.

Due to the following enterprise's magnitude, it was imperative to acquire extra directors, including: Lorcan F., Ronald B., Shane O. who have been collaborating since May 2021 for the benefit of the following company.

  • Previous company's names
  • Lanu Ltd 2019-08-23
  • Potential2extend Ltd 2019-02-14
  • Planolytics Ltd 2018-10-29

Company staff

Lorcan F.

Role: Director

Appointed: 28 May 2021

Latest update: 23 March 2024

Ronald B.

Role: Director

Appointed: 28 May 2021

Latest update: 23 March 2024

Shane O.

Role: Director

Appointed: 29 October 2018

Latest update: 23 March 2024

Luke C.

Role: Director

Appointed: 29 October 2018

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Shane O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Luke C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shane O.
Notified on 29 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Luke C.
Notified on 29 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 29 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/10/28 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 62012 : Business and domestic software development
5
Company Age

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