Lanca Real Estate started in year 2015 as Private Limited Company with registration number 09396001. The Lanca Real Estate company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5 Stratford Place. Postal code: W1C 1AX. Since 2016-11-24 Lanca Real Estate Ltd is no longer carrying the name Lanca.
The company has one director. Vjacseszlav G., appointed on 22 April 2016. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Judit G.. There were no ex secretaries.
| Office Address | 5 Stratford Place |
| Town | London |
| Post code | W1C 1AX |
| Country of origin | United Kingdom |
| Registration Number | 09396001 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 22 April 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Vjacseszlav G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Judit G. This PSC owns 25-50% shares and has 25-50% voting rights.
Vjacseszlav G.
| Notified on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Judit G.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lanca | November 24, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Net Worth | 1 849 | 5 534 | ||||
| Balance Sheet | ||||||
| Current Assets | 47 258 | 141 758 | 150 907 | 192 468 | 128 311 | 151 904 |
| Net Assets Liabilities | 5 534 | 41 361 | 39 859 | 45 151 | 37 015 | |
| Cash Bank In Hand | 21 116 | 20 620 | ||||
| Debtors | 26 142 | 26 438 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 849 | 5 534 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 307 | 1 307 | ||||
| Profit Loss Account Reserve | 542 | 4 227 | ||||
| Shareholder Funds | 1 849 | 5 534 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 136 224 | 204 246 | 255 825 | 224 347 | 262 851 | |
| Depreciation Amortisation Impairment Expense | 803 | |||||
| Fixed Assets | 67 200 | 67 200 | 103 216 | 141 187 | 147 962 | |
| Net Current Assets Liabilities | -65 351 | 5 534 | 53 339 | -63 357 | -96 036 | -110 947 |
| Other Operating Expenses Format2 | 27 867 | 44 827 | 37 287 | 19 014 | ||
| Profit Loss | 31 441 | 3 011 | 7 340 | -10 302 | ||
| Raw Materials Consumables Used | 390 005 | 242 466 | 186 397 | |||
| Staff Costs Employee Benefits Expense | 56 965 | 33 162 | 57 734 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 7 454 | 706 | -1 843 | |||
| Total Assets Less Current Liabilities | 1 849 | 5 534 | 41 361 | 39 859 | 45 151 | 37 015 |
| Turnover Revenue | 66 762 | 495 514 | 321 058 | 251 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 94 700 | 94 700 | ||||
| Creditors Due Within One Year | 112 609 | 136 224 | ||||
| Current Asset Investments | 67 200 | 94 700 | ||||
| Investments Fixed Assets | 67 200 | |||||
| Number Shares Allotted | 1 000 | 1 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 307 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-29 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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