Lanair Consulting Limited SUDBURY


Lanair Consulting started in year 2013 as Private Limited Company with registration number 08707311. The Lanair Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Sudbury at Winthrop Road. Postal code: CO10 0PZ.

There is a single director in the firm at the moment - Jenny L., appointed on 26 September 2013. In addition, a secretary was appointed - Alastair L., appointed on 26 September 2013. As of 15 May 2024, there were 2 ex directors - Alastair L., Pamela L. and others listed below. There were no ex secretaries.

Lanair Consulting Limited Address / Contact

Office Address Winthrop Road
Office Address2 Newton Road
Town Sudbury
Post code CO10 0PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08707311
Date of Incorporation Thu, 26th Sep 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Alastair L.

Position: Secretary

Appointed: 26 September 2013

Jenny L.

Position: Director

Appointed: 26 September 2013

Alastair L.

Position: Director

Appointed: 26 September 2013

Resigned: 26 September 2017

Pamela L.

Position: Director

Appointed: 26 September 2013

Resigned: 26 September 2017

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Jennifer L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Pamela L. This PSC owns 25-50% shares. The third one is Alastair L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Jennifer L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Pamela L.

Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control: 25-50% shares

Alastair L.

Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 0031 059985      
Balance Sheet
Current Assets8 0504 0339826368 9126 1705 5465 3334 217
Net Assets Liabilities  9856393 8601 5611 054363600
Net Assets Liabilities Including Pension Asset Liability8 0531 059985      
Cash Bank In Hand8 050        
Reserves/Capital
Called Up Share Capital3        
Profit Loss Account Reserve8 050        
Shareholder Funds1 0031 059985      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Creditors    5 0554 6129 26310 43510 082
Net Current Assets Liabilities8 0504 0339826363 8571 5581 283360597
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      5 0005 4626 462
Provisions For Liabilities Balance Sheet Subtotal    5 0554 612232  
Total Assets Less Current Liabilities5 0034 0369856398 9156 1731 286363600
Provisions For Liabilities Charges4 0002 977       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th September 2023
filed on: 2nd, October 2023
Free Download (3 pages)

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