Founded in 2014, Lannary Consulting Services, classified under reg no. 09192315 is an active company. Currently registered at Merrylea New Road WD4 9LL, Kings Langley the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Camilla H., Dominic H.. Of them, Dominic H. has been with the company the longest, being appointed on 29 August 2014 and Camilla H. has been with the company for the least time - from 29 June 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Merrylea New Road |
| Office Address2 | Chipperfield |
| Town | Kings Langley |
| Post code | WD4 9LL |
| Country of origin | United Kingdom |
| Registration Number | 09192315 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 August 2014
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Dominic H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Camilla H. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominic H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Camilla H.
| Notified on | 8 October 2018 |
| Ceased on | 26 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-03-31 |
| Net Worth | 49 046 | 87 733 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 77 380 | 93 174 | |||||||
| Current Assets | 77 380 | 119 424 | 162 132 | 167 985 | 171 588 | 110 130 | 186 615 | 203 638 | 176 450 |
| Debtors | 26 250 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 49 045 | 87 732 | |||||||
| Shareholder Funds | 49 046 | 87 733 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 21 000 | 30 244 | 23 630 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 21 000 | 30 244 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 614 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 31 691 | 39 957 | 26 172 | 28 820 | 24 375 | 31 157 | 31 740 | 24 832 | |
| Creditors Due Within One Year | 28 334 | 31 691 | |||||||
| Net Current Assets Liabilities | 49 046 | 87 733 | 122 175 | 141 813 | 142 768 | 85 755 | 155 458 | 171 898 | 151 618 |
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 49 046 | 87 733 | 122 175 | 141 813 | 142 768 | 85 755 | 155 458 | 171 898 | 151 618 |
| Advances Credits Directors | 9 446 | 21 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023 |
accounts | Free Download (6 pages) |
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