Lanagrange Limited LONDON


Lanagrange started in year 1976 as Private Limited Company with registration number 01269071. The Lanagrange company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at 8 Shouldham Street. Postal code: W1H 5FH.

The company has 5 directors, namely Gary S., Claire W. and Cynthia S. and others. Of them, Cynthia S., Martin S., Anja W. have been with the company the longest, being appointed on 6 November 1991 and Gary S. and Claire W. have been with the company for the least time - from 11 January 2017. As of 15 May 2024, there was 1 ex director - Bryan W.. There were no ex secretaries.

Lanagrange Limited Address / Contact

Office Address 8 Shouldham Street
Town London
Post code W1H 5FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01269071
Date of Incorporation Thu, 15th Jul 1976
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 48 years old
Account next due date Fri, 31st Jan 2025 (261 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Gary S.

Position: Director

Appointed: 11 January 2017

Claire W.

Position: Director

Appointed: 11 January 2017

Cynthia S.

Position: Director

Appointed: 06 November 1991

Martin S.

Position: Director

Appointed: 06 November 1991

Anja W.

Position: Director

Appointed: 06 November 1991

Bryan W.

Position: Director

Resigned: 19 January 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Legal & Commercial Properties Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Legal & Commercial Properties Limited

8 Shouldham Street, London, W1H 5FH, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 1552082
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth820 206818 816813 765      
Balance Sheet
Current Assets2 045 1082 060 9202 031 8941 946 9121 786 1261 783 5021 771 5831 760 1101 758 671
Net Assets Liabilities   818 694856 083900 630942 786970 214967 901
Cash Bank In Hand28 739765       
Debtors1 193 5971 243 644       
Net Assets Liabilities Including Pension Asset Liability820 206818 816813 765      
Stocks Inventory822 772822 772       
Tangible Fixed Assets1 7791 880       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve820 106818 716       
Shareholder Funds820 206818 816813 765      
Other
Accrued Liabilities Deferred Income  22 20920 10920 3464 91312 36912 49235 580
Average Number Employees During Period  -6-6-6-6-5-5-5
Creditors  414 821363 261202 190217 683188 472202 086556 919
Fixed Assets1 7791 8802 0472 0802 9943 5353 7083 6203 476
Net Current Assets Liabilities1 716 6291 677 4301 628 0881 591 8421 583 9421 565 8251 583 1171 558 0301 201 758
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 26111 0158 19166666
Total Assets Less Current Liabilities1 718 4081 681 0391 630 1351 593 9221 586 9361 569 3601 586 8251 561 6501 205 234
Accruals Deferred Income 23 07922 209      
Creditors Due After One Year898 202839 144794 161      
Creditors Due Within One Year328 479389 751414 821      
Instalment Debts Due After5 Years566 303535 205       
Number Shares Allotted 100       
Par Value Share 1       
Secured Debts32 53630 883       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 433       
Tangible Fixed Assets Cost Or Valuation48 21648 649       
Tangible Fixed Assets Depreciation46 43746 769       
Tangible Fixed Assets Depreciation Charged In Period 332       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2023-04-30
filed on: 27th, October 2023
Free Download (4 pages)

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