Founded in 2006, Laneborough 2, classified under reg no. 05894748 is an active company. Currently registered at Burnt Hill Cottage RG8 8QS, Ashampstead Common Reading the company has been in the business for 18 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Mon, 4th Dec 2006 Laneborough 2 Limited is no longer carrying the name Bla 1019.
There is a single director in the firm at the moment - David W., appointed on 23 November 2006. In addition, a secretary was appointed - Eirlys W., appointed on 23 November 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Burnt Hill Cottage |
| Office Address2 | Yattendon Lane |
| Town | Ashampstead Common Reading |
| Post code | RG8 8QS |
| Country of origin | United Kingdom |
| Registration Number | 05894748 |
| Date of Incorporation | Wed, 2nd Aug 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 18 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 23 November 2006
Position: Secretary
Appointed: 23 November 2006
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Laneborough Limited from Reading, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eirlys W. This PSC owns 75,01-100% shares. Moving on, there is David W., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Laneborough Limited
Burnt Hill Cottage Yattendon Lane, Ashampstead Common, Reading, Berkshire, RG8 8QS, United Kingdom
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 02877639 |
| Notified on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eirlys W.
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2022 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Bla 1019 | December 4, 2006 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 545 | 33 223 |
| Current Assets | 104 745 | 134 492 |
| Debtors | 94 200 | 101 269 |
| Net Assets Liabilities | 833 612 | 855 898 |
| Other Debtors | 2 131 | 363 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 212 | 20 412 |
| Amounts Owed By Group Undertakings | 92 069 | 100 906 |
| Creditors | 7 492 | 13 753 |
| Fixed Assets | 787 965 | 786 765 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 200 | |
| Investment Property | 784 000 | 784 000 |
| Investment Property Fair Value Model | 784 000 | |
| Net Current Assets Liabilities | 97 253 | 120 739 |
| Other Creditors | 4 874 | 7 829 |
| Other Taxation Social Security Payable | 2 618 | 5 924 |
| Property Plant Equipment Gross Cost | 23 177 | |
| Provisions For Liabilities Balance Sheet Subtotal | 51 606 | 51 606 |
| Total Assets Less Current Liabilities | 885 218 | 907 504 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 20th, February 2024 |
accounts | Free Download (9 pages) |
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