Lanlee Holdings Limited is a private limited company situated at Red Scar Works, Burnley Road, Colne BB8 8ED. Incorporated on 2020-07-01, this 3-year-old company is run by 3 directors.
Director Janet L., appointed on 04 April 2022. Director Philip L., appointed on 04 April 2022. Director Michael L., appointed on 01 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
The latest confirmation statement was filed on 2023-06-30 and the deadline for the next filing is 2024-07-14. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Red Scar Works |
| Office Address2 | Burnley Road |
| Town | Colne |
| Post code | BB8 8ED |
| Country of origin | United Kingdom |
| Registration Number | 12709861 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 01 July 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Janet L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Philip L. This PSC owns 25-50% shares. Moving on, there is Michael L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.
Janet L.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% shares |
Philip L.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% shares |
Michael L.
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-10-31 |
| Balance Sheet | ||
| Debtors | 90 | 90 |
| Net Assets Liabilities | 90 | -3 853 |
| Other Debtors | 90 | 90 |
| Other | ||
| Accrued Liabilities Deferred Income | 3 404 | |
| Amounts Owed To Group Undertakings | 234 678 | |
| Average Number Employees During Period | 1 | 3 |
| Creditors | 360 202 | |
| Investments Fixed Assets | 637 137 | |
| Investments In Group Undertakings Participating Interests | 637 137 | |
| Net Current Assets Liabilities | 90 | -280 788 |
| Other Remaining Borrowings | 360 202 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 90 | 356 349 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 30, 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (6 pages) |
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