Lanagrade Limited in LOUGHTON

Lanagrade Limited LOUGHTON

Founded in 1996, Lanagrade, classified under reg no. 03190119 is an active company. Currently registered at Old Station Road IG10 4PL, Loughton the company has been in the business for 28 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Spencer S., appointed on 21 May 1996. In addition, a secretary was appointed - Spencer S., appointed on 27 March 2019. Currently there is 1 former director listed by the firm - Martin K., who left the firm on 23 May 1996. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Lanagrade Limited Address / Contact

Office Address	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03190119
Date of Incorporation	Wed, 24th Apr 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Spencer S.

Position: Secretary

Appointed: 27 March 2019

Spencer S.

Position: Director

Appointed: 21 May 1996

Nicola S.

Position: Secretary

Appointed: 22 August 1996

Resigned: 27 March 2019

John L.

Position: Secretary

Appointed: 23 May 1996

Resigned: 04 August 1996

Martin K.

Position: Director

Appointed: 20 May 1996

Resigned: 23 May 1996

Richard G.

Position: Secretary

Appointed: 20 May 1996

Resigned: 23 May 1996

Marriotts Limited

Position: Nominee Director

Appointed: 24 April 1996

Resigned: 20 May 1996

Secretaire Limited

Position: Nominee Secretary

Appointed: 24 April 1996

Resigned: 20 May 1996

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Spencer S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicola S. This PSC owns 25-50% shares and has 25-50% voting rights.

Spencer S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicola S.

Notified on	6 April 2016
Ceased on	12 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	214 357	214 519	338 686

Balance Sheet
Cash Bank On Hand			9 486	2 278	283 119	423 119	3 412	181 402	180 546	200 193
Current Assets	198 266	399 477	11 108	3 900	284 741	424 741	267 289	428 777	390 694	355 067
Debtors	57 849	388 121	1 622	1 622	1 622	1 622	263 877	247 375	210 148	154 874
Other Debtors					1 622	1 622		182 615	140 388
Property Plant Equipment			135	100	74	45	33	25	19	14
Cash Bank In Hand	140 417	11 356	9 486
Tangible Fixed Assets	243	181	135

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-38 981	-38 819	85 348
Shareholder Funds	214 357	214 519	338 686

Other
Accrued Liabilities Deferred Income								99 332	99 722	99 451
Accumulated Depreciation Impairment Property Plant Equipment			3 567	3 602	3 628	3 657	3 669	3 677	3 683	3 688
Amounts Owed By Group Undertakings							5 000	5 000	10 000	109 250
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable							82	10
Corporation Tax Recoverable								59 760	59 760	45 624
Creditors			501 906	227 257	494 437	376 587	99 053	99 342	99 722	99 617
Fixed Assets	76 514	76 452	829 484	809 449	809 423	809 394	737 286	737 278	737 272	737 267
Increase From Depreciation Charge For Year Property Plant Equipment				35	26	29	12	8	6	5
Investments								737 253	737 253	737 253
Investments Fixed Assets	1 800	1 800	829 349	809 349	809 349	809 349	737 253	737 253	737 253	737 253
Investments In Group Undertakings Participating Interests								735 453	735 453	735 453
Net Current Assets Liabilities	137 843	138 067	-490 798	-223 357	-209 696	48 154	168 236	329 435	290 972	255 450
Other Creditors			299 575							166
Other Investments Other Than Loans			1 800	1 800	1 800	1 800	1 800	1 800	1 800	1 800
Property Plant Equipment Gross Cost			3 702	3 702	3 702	3 702	3 702	3 702	3 702
Total Assets Less Current Liabilities	214 357	214 519	338 686	586 092	599 727	857 548	905 522	1 066 713	1 028 244	992 717
Amount Specific Advance Or Credit Directors							258 877	50 532
Amount Specific Advance Or Credit Made In Period Directors							258 877
Amount Specific Advance Or Credit Repaid In Period Directors								309 409
Accounting Period Subsidiary			2 015
Accrued Liabilities				46 390	70 925	98 970	98 971	99 332
Capital Redemption Reserve	253 336	253 336	253 336
Creditors Due Within One Year	60 423	261 410	501 906
Dividends Paid						37 000	37 000	75 000
Investments In Group Undertakings			807 549	807 549	807 549	807 549	735 453	735 453
Net Assets Liabilities Subsidiaries			-882 208	-798 206	-1 141 486
Number Shares Allotted		2	2
Par Value Share		1	1
Percentage Class Share Held In Subsidiary				56	56
Profit Loss				247 406	13 635	294 821	84 974	236 191
Profit Loss Subsidiaries			365 848	248 599	389 454
Tangible Fixed Assets Cost Or Valuation	3 702	3 702
Tangible Fixed Assets Depreciation	3 459	3 521	3 567
Tangible Fixed Assets Depreciation Charged In Period		62	46
Tangible Fixed Assets Disposals			74 471
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 29th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 29th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 14th, June 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2008/04/24 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/04/24 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 1st, April 2011	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2010/06/30 to 2010/12/30 filed on: 30th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 24th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363(288)	2004/05/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 2nd, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 2nd, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 19th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 19th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 23rd, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 23rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 18th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 18th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/05/17 with shareholders record filed on: 17th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/17 with shareholders record filed on: 17th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 25th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 25th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/04/24 with shareholders record filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/24 with shareholders record filed on: 24th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, February 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
363(288)	1997/05/21 Annual return (Secretary resigned)	annual return
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 11th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 11th, November 1996	accounts	Free Download (1 page)

Lanagrade Limited LOUGHTON

Lanagrade Limited Address / Contact

Company Information / Profile

Company staff

Spencer S.

Spencer S.

Nicola S.

John L.

Martin K.

Richard G.

Marriotts Limited

Secretaire Limited

People with significant control

Annual reports financial information

Company filings

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