Lansea Limited LONDON


Lansea Limited is a private limited company registered at 1St Floor, 44, Worship Street, London EC2A 2EA. Incorporated on 2020-02-24, this 4-year-old company is run by 3 directors.
Director Min L., appointed on 17 April 2020. Director Lei Z., appointed on 17 April 2020. Director Ying S., appointed on 24 February 2020.
The company is officially categorised as "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification code: 47540), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520), "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512). According to official data there was a name change on 2020-04-27 and their previous name was Lansea Ltd.
The last confirmation statement was sent on 2023-04-30 and the due date for the subsequent filing is 2024-05-14. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Lansea Limited Address / Contact

Office Address 1st Floor, 44
Office Address2 Worship Street
Town London
Post code EC2A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12478509
Date of Incorporation Mon, 24th Feb 2020
Industry Retail sale of electrical household appliances in specialised stores
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Min L.

Position: Director

Appointed: 17 April 2020

Lei Z.

Position: Director

Appointed: 17 April 2020

Ying S.

Position: Director

Appointed: 24 February 2020

Ying S.

Position: Secretary

Appointed: 24 February 2020

Resigned: 15 April 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Lei Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lei Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ying S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lei Z.

Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lei Z.

Notified on 15 April 2020
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ying S.

Notified on 24 February 2020
Ceased on 15 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lansea April 27, 2020
Mmy Management April 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand84608608
Net Assets Liabilities-12 565-15 941-15 941
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-900-1 800 
Average Number Employees During Period333
Creditors11 74914 74916 549
Total Assets Less Current Liabilities-11 665-14 141 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 28th February 2023
filed on: 30th, November 2023
Free Download (6 pages)

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