Lanada Limited is a private limited company that can be found at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough LE12 7TZ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-04, this 3-year-old company is run by 3 directors.
Director Kate S., appointed on 28 June 2021. Director Laurence D., appointed on 04 September 2020. Director Howard W., appointed on 04 September 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Charnwood Accountants The Point, Granite Way |
| Office Address2 | Mountsorrel |
| Town | Loughborough |
| Post code | LE12 7TZ |
| Country of origin | United Kingdom |
| Registration Number | 12859818 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Laurence D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kate S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Howard W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurence D.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kate S.
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Howard W.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 4 September 2020 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 441 | 69 325 |
| Current Assets | 26 938 | 81 347 |
| Debtors | 497 | 12 022 |
| Net Assets Liabilities | -8 839 | 5 115 |
| Other Debtors | 497 | 12 022 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 564 166 | 738 611 |
| Average Number Employees During Period | 3 | |
| Bank Borrowings | 449 733 | |
| Bank Borrowings Overdrafts | 440 327 | |
| Creditors | 597 567 | 1 359 000 |
| Investment Property | 564 166 | 1 302 777 |
| Investment Property Fair Value Model | 564 166 | 1 302 777 |
| Net Current Assets Liabilities | 24 562 | 61 338 |
| Other Creditors | 597 567 | 918 673 |
| Other Remaining Borrowings | 101 183 | 107 424 |
| Other Taxation Social Security Payable | 1 179 | |
| Total Assets Less Current Liabilities | 588 728 | 1 364 115 |
| Total Borrowings | 101 183 | 557 157 |
| Trade Creditors Trade Payables | 8 843 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 29th Jun 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (5 pages) |
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