Lanext Group Limited LONDON


Lanext Group Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-07-13, this 1-year-old company is run by 2 directors.
Director George S., appointed on 13 July 2022. Director Emily W., appointed on 13 July 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-07-12 and the deadline for the next filing is 2024-07-26.

Lanext Group Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14232352
Date of Incorporation Wed, 13th Jul 2022
Industry Development of building projects
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 13th Apr 2024 (23 days after)
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

George S.

Position: Director

Appointed: 13 July 2022

Emily W.

Position: Director

Appointed: 13 July 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Lanext Holding Limited from Hornchurch, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Emily W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lanext Holding Limited

181-183 Station Lane, Hornchurch, RM12 6LL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 14634687
Notified on 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Emily W.

Notified on 13 July 2022
Ceased on 2 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George S.

Notified on 13 July 2022
Ceased on 2 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Cash Bank On Hand85 075
Current Assets130 035
Debtors44 960
Net Assets Liabilities-5 398
Property Plant Equipment1 479
Other
Description Principal Activities41 100
Accrued Liabilities Deferred Income1 000
Accumulated Depreciation Impairment Property Plant Equipment369
Bank Borrowings Overdrafts102 769
Creditors136 912
Depreciation Rate Used For Property Plant Equipment20
Fixed Assets1 479
Increase From Depreciation Charge For Year Property Plant Equipment369
Net Current Assets Liabilities-6 877
Property Plant Equipment Gross Cost1 848
Taxation Social Security Payable33 118
Total Additions Including From Business Combinations Property Plant Equipment1 848
Total Assets Less Current Liabilities-5 398
Trade Creditors Trade Payables25
Trade Debtors Trade Receivables44 960

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 2nd Apr 2024
filed on: 9th, April 2024
Free Download (5 pages)

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