L'anza Europe Limited in LYMINGTON

L'anza Europe Limited LYMINGTON

Founded in 1991, L'anza Europe, classified under reg no. 02621565 is an active company. Currently registered at 800 Wellworthy Road SO41 8JY, Lymington the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1994/06/13 L'anza Europe Limited is no longer carrying the name Planetary Eco.

The firm has 5 directors, namely Hilton H., Dominic P. and Elizabeth H. and others. Of them, David R. has been with the company the longest, being appointed on 1 November 1991 and Hilton H. and Dominic P. have been with the company for the least time - from 1 October 2014. 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.

L'anza Europe Limited Address / Contact

Office Address	800 Wellworthy Road
Town	Lymington
Post code	SO41 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02621565
Date of Incorporation	Tue, 18th Jun 1991
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Hilton H.

Position: Director

Appointed: 01 October 2014

Dominic P.

Position: Director

Appointed: 01 October 2014

Elizabeth H.

Position: Director

Appointed: 11 September 2013

Victoria P.

Position: Director

Appointed: 11 September 2013

David R.

Position: Director

Appointed: 01 November 1991

Paul H.

Position: Director

Appointed: 27 April 2015

Resigned: 19 February 2021

Mark P.

Position: Director

Appointed: 01 July 2010

Resigned: 28 June 2016

Valerie R.

Position: Director

Appointed: 01 July 2010

Resigned: 12 September 2018

Victoria P.

Position: Director

Appointed: 01 October 2001

Resigned: 31 December 2003

Christopher B.

Position: Secretary

Appointed: 13 January 1998

Resigned: 31 January 2016

Mark P.

Position: Director

Appointed: 01 January 1994

Resigned: 14 August 1997

Valerie R.

Position: Director

Appointed: 02 December 1993

Resigned: 31 December 2003

Deborah H.

Position: Secretary

Appointed: 17 September 1993

Resigned: 13 January 1998

Reginald C.

Position: Director

Appointed: 17 September 1993

Resigned: 02 December 1993

Christopher B.

Position: Director

Appointed: 24 July 1991

Resigned: 17 September 1993

Leslie S.

Position: Director

Appointed: 24 July 1991

Resigned: 01 November 1991

Lesley G.

Position: Nominee Director

Appointed: 18 June 1991

Resigned: 24 July 1991

Dorothy G.

Position: Nominee Secretary

Appointed: 18 June 1991

Resigned: 24 July 1991

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is David R. The abovementioned PSC and has 25-50% shares.

David R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Planetary Eco	June 13, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	11 011	29 615	18 173	11 170	78 425	74 989	9 450
Current Assets	725 053	911 342	663 032	750 323	753 633	723 296	585 973
Debtors	440 361	592 052	443 382	408 666	378 631	290 879	220 308
Net Assets Liabilities	138 899	141 145	138 683	154 510	197 591	236 472	82 875
Other Debtors	142 519	139 134	132 909	133 112	123 931	91 437	2 800
Property Plant Equipment	3 659	6 408	144 207	128 582	125 096	127 961	134 599
Total Inventories	273 681	289 675	201 477	330 487	296 577	357 428	356 215

Other
Accrued Liabilities Deferred Income	132 620	128 220	38 128	55 297	44 605	138 977	22 040
Accumulated Depreciation Impairment Property Plant Equipment	345 685	348 361	370 254	387 675	406 405	427 387	462 066
Additions Other Than Through Business Combinations Property Plant Equipment		5 425	159 692
Amounts Owed To Directors	82 295	68 670	50 609
Amount Specific Bank Loan	29 526	83 629	63 994
Average Number Employees During Period	28	28	28	28	26	25	26
Bank Borrowings	9 248	66 027	22 770	25 174	15 241	26 692	43 793
Corporation Tax Payable	4 646	5 000	5 100	45 980	84 058	87 395	17 738
Creditors	9 248	134 697	138 976	79 332	250 000	223 308	184 796
Dividend Per Share Interim		28
Finance Lease Liabilities Present Value Total			47 143	33 844
Financial Commitments Other Than Capital Commitments	117 908	192 047
Increase From Depreciation Charge For Year Property Plant Equipment		2 676	21 893	17 421	18 730	20 982	34 679
Net Current Assets Liabilities	144 488	269 434	133 452	105 260	322 495	331 819	139 526
Other Creditors	175 586	235 005	168 769	191 457	35 647	8 439	274 082
Other Inventories	273 681	289 675	201 477
Property Plant Equipment Gross Cost	349 344	354 769	514 461	516 257	531 501	555 348	596 665
Taxation Social Security Payable	77 120	79 252	69 817
Total Assets Less Current Liabilities	148 147	275 842	277 659	233 842	447 591	459 780	274 125
Total Borrowings	9 248	134 697	138 976
Trade Creditors Trade Payables	88 020	64 114	105 700	163 159	114 308	80 166	29 888
Trade Debtors Trade Receivables	246 684	264 086	197 201	174 274	188 078	138 802	159 940
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							6 766
Bank Borrowings Overdrafts			41 224	15 281	250 000	223 308	184 796
Deferred Tax Asset Debtors			6 200	5 932	5 071	312
Merchandise			201 477	330 487	296 577	357 428	356 215
Other Taxation Social Security Payable			33 606	20 525	19 959
Prepayments			107 072	95 348	61 551	60 328	57 568
Provisions						-312	6 454
Provisions For Liabilities Balance Sheet Subtotal							6 454
Total Additions Including From Business Combinations Property Plant Equipment				1 796	15 244	23 847	41 317

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: 26th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/06/30 filed on: 10th, June 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 23rd, April 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 23rd, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 23rd, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 22nd, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 22nd, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 17th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 17th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 28th, July 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 28th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, August 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 22nd, March 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 22nd, March 1993	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 2nd, February 1993	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 2nd, February 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, April 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, September 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, September 1991	accounts	Free Download

L'anza Europe Limited LYMINGTON

L'anza Europe Limited Address / Contact

Company Information / Profile

Company staff

Hilton H.

Dominic P.

Elizabeth H.

Victoria P.

David R.

Paul H.

Mark P.

Valerie R.

Victoria P.

Christopher B.

Mark P.

Valerie R.

Deborah H.

Reginald C.

Christopher B.

Leslie S.

Lesley G.

Dorothy G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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