Lannaby's Limited in High Street POTTERS BAR

Lannaby's Limited POTTERS BAR

Lannaby's started in year 1995 as Private Limited Company with registration number 03101530. The Lannaby's company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Potters Bar at C/o Sch Consultancy Limited Maple House. Postal code: EN6 5BS.

There is a single director in the firm at the moment - Neil B., appointed on 12 February 2008. In addition, a secretary was appointed - Neil B., appointed on 14 February 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lannaby's Limited Address / Contact

Office Address	C/o Sch Consultancy Limited Maple House
Office Address2	High Street
Town	Potters Bar
Post code	EN6 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03101530
Date of Incorporation	Wed, 13th Sep 1995
Industry	Real estate agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Neil B.

Position: Secretary

Appointed: 14 February 2008

Neil B.

Position: Director

Appointed: 12 February 2008

Nytec Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2008

Resigned: 20 May 2014

Neil B.

Position: Secretary

Appointed: 01 September 2004

Resigned: 14 February 2008

Ann B.

Position: Director

Appointed: 15 November 1999

Resigned: 13 February 2008

Nytec Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 1998

Resigned: 01 September 2004

Gary S.

Position: Director

Appointed: 01 December 1997

Resigned: 21 April 2021

Arklow Financial Services Limited

Position: Secretary

Appointed: 20 May 1997

Resigned: 01 February 1998

David D.

Position: Secretary

Appointed: 30 September 1996

Resigned: 21 May 1997

Jonathan G.

Position: Director

Appointed: 13 August 1996

Resigned: 01 December 1997

Turner Clark Taxation Services Limited

Position: Secretary

Appointed: 13 August 1996

Resigned: 02 October 1996

Ciaran C.

Position: Director

Appointed: 13 August 1996

Resigned: 01 December 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1995

Resigned: 13 August 1996

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 13 September 1995

Resigned: 13 August 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Billing Associates Limited from Potters Bar, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Billing Associates Limited

C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03677852
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 518	-2 826	-3 149	-3 520

Balance Sheet
Cash Bank In Hand	4	4	20	19
Current Assets	91 011	91 011	91 027	91 026
Debtors	91 007	91 007	91 007	91 007	91 007	91 007	91 007	91 007	91 007	91 007	91 007
Other Debtors					91 007	91 007	91 007	91 007	91 007	91 007	91 007

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-2 520	-2 828	-3 151	-3 522
Shareholder Funds	-2 518	-2 826	-3 149	-3 520

Other
Creditors					94 880	94 880	94 880	94 880	94 880	94 880	94 880
Creditors Due Within One Year	93 529	93 837	94 176	94 546
Net Current Assets Liabilities	-2 518	-2 826	-3 149	-3 520	-3 873	-3 873	-3 873	-3 873	-3 873	-3 873	-3 873
Number Shares Allotted		2	2	2
Other Creditors					94 880	94 880	94 880	94 880	94 880	94 880	94 880
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	-2 518	-2 826	-3 149	-3 520	-3 873	-3 873	-3 873	-3 873	-3 873	-3 873	-3 873

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return up to 2015/09/13 filed on: 17th, September 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/17	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 19th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/19	capital
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 30th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 19th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/13 filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 17th, October 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/09/28 with complete member list filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/28 with complete member list filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/18 with complete member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/09/18	annual return
363s	Annual return drawn up to 2001/09/18 with complete member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/09/18	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 20th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/19 with complete member list filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/19 with complete member list filed on: 19th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 10th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 10th, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/09/28 with complete member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/28 with complete member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 9th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 9th, July 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/09/29 with complete member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/29 with complete member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 3rd, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 3rd, June 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/12/09 with complete member list filed on: 9th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/09 with complete member list filed on: 9th, December 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/12/09	annual return
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 8th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 8th, September 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/11/01 with complete member list filed on: 1st, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/11/01	annual return
363s	Annual return drawn up to 1996/11/01 with complete member list filed on: 1st, November 1996	annual return	Free Download (6 pages)

Lannaby's Limited POTTERS BAR

Lannaby's Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Neil B.

Nytec Secretaries Limited

Neil B.

Ann B.

Nytec Secretaries Limited

Gary S.

Arklow Financial Services Limited

David D.

Jonathan G.

Turner Clark Taxation Services Limited

Ciaran C.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Annual reports financial information

Company filings

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