Lanarium Ltd GLASGOW


Lanarium started in year 2005 as Private Limited Company with registration number SC283256. The Lanarium company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glasgow at 3 Dava Street. Postal code: G51 2JA. Since 2017-03-08 Lanarium Ltd is no longer carrying the name Petrie Buchanan Group.

The company has one director. John P., appointed on 15 April 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Tracey P. and who left the the company on 6 December 2021. In addition, there is one former secretary - Bernard C. who worked with the the company until 30 April 2019.

Lanarium Ltd Address / Contact

Office Address 3 Dava Street
Town Glasgow
Post code G51 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC283256
Date of Incorporation Fri, 15th Apr 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (274 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

John P.

Position: Director

Appointed: 15 April 2005

Tracey P.

Position: Director

Appointed: 28 April 2017

Resigned: 06 December 2021

Bernard C.

Position: Secretary

Appointed: 15 April 2005

Resigned: 30 April 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is John P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John P.

Notified on 15 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Petrie Buchanan Group March 8, 2017
West Assets (UK) June 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth72 49988 489121 996       
Balance Sheet
Cash Bank In Hand52 81497 914115 333       
Current Assets53 88698 530115 333129 7295 77124 69722 87853 37847 52860 841
Debtors1 072616        
Net Assets Liabilities      102 327104 933107 953151 824
Tangible Fixed Assets29 79829 54630 191       
Reserves/Capital
Called Up Share Capital2210       
Profit Loss Account Reserve72 49788 487121 986       
Shareholder Funds72 49988 489121 996       
Other
Amount Specific Advance Or Credit Directors   481 673571531401 6401 218
Amount Specific Advance Or Credit Made In Period Directors   88 76958 47414 2621 141491360422
Amount Specific Advance Or Credit Repaid In Period Directors   88 81760 09913 1601 101 2 000 
Average Number Employees During Period   2222222
Creditors  23 52820 6886 11115 67519 40625 00019 50012 500
Creditors Due Within One Year11 18539 58723 528       
Fixed Assets  30 19129 99385 327104 52998 85599 236109 136139 496
Net Current Assets Liabilities42 70158 94391 805109 041-3409 0223 47230 69718 31724 828
Number Shares Allotted 210       
Par Value Share 11       
Share Capital Allotted Called Up Paid2210       
Tangible Fixed Assets Additions  956       
Tangible Fixed Assets Cost Or Valuation32 54732 54733 503       
Tangible Fixed Assets Depreciation2 7493 0013 312       
Tangible Fixed Assets Depreciation Charged In Period 252311       
Total Assets Less Current Liabilities72 49988 489121 996139 03484 987113 551102 327129 933127 453164 324

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-04-30
filed on: 4th, April 2024
Free Download (5 pages)

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