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Lanitis Investments Limited

Lanitis Investments started in year 1997 as Private Limited Company with registration number 03396897. The Lanitis Investments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Palmers Green at 590 Green Lanes. Postal code: N13 5RY. Since July 24, 1997 Lanitis Investments Limited is no longer carrying the name Dalequest.

There is a single director in the company at the moment - Andrew L., appointed on 17 July 1997. In addition, a secretary was appointed - Andri L., appointed on 17 July 1997. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Lanitis Investments Limited Address / Contact

Office Address 590 Green Lanes
Office Address2 London
Town Palmers Green
Post code N13 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03396897
Date of Incorporation Thu, 3rd Jul 1997
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 27 years old
Account next due date Tue, 30th Apr 2024 (4 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Andri L.

Position: Secretary

Appointed: 17 July 1997

Andrew L.

Position: Director

Appointed: 17 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1997

Resigned: 17 July 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 July 1997

Resigned: 17 July 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Andrew L. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andri L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew L.

Notified on 3 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Andri L.

Notified on 3 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Dalequest July 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand  18 83350623 25410 1604 43215 556
Current Assets5 3697 44418 8332 51924 46310 1605 28715 556
Debtors   2 0131 209 855 
Net Assets Liabilities129 842134 238739 818729 858736 989750 080768 912804 856
Other Debtors   2 0131 209   
Other
Accrued Liabilities  3 3333 333  6 750 
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 333-3 333      
Additions Other Than Through Business Combinations Investment Property Fair Value Model   84 97277 864   
Average Number Employees During Period   11111
Creditors4 7535 18212 24990 867183 544156 150132 445106 770
Dividend Per Share Interim  2 0002 000 404 000 
Fixed Assets132 559135 309      
Investment Property  850 000934 9721 012 8361 012 8361 012 8361 012 836
Investment Property Fair Value Model  850 000934 9721 012 8361 012 8361 012 8361 012 836
Net Current Assets Liabilities6162 2626 584-88 348-159 081-145 990-127 158-91 214
Number Shares Issued Fully Paid  100100100100100100
Par Value Share   11111
Prepayments      855 
Provisions For Liabilities Balance Sheet Subtotal  116 766116 766116 766116 766116 766116 766
Taxation Social Security Payable  628     
Total Assets Less Current Liabilities133 175137 571856 584846 624853 755866 846885 678921 622

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 5th, April 2024 		Free Download (9 pages)

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