Lanu Ltd RUISLIP


Lanu Ltd is a private limited company registered at 67 Lynmouth Drive, Ruislip HA4 9BY. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-29, this 5-year-old company is run by 4 directors.
Director Lorcan F., appointed on 28 May 2021. Director Ronald B., appointed on 28 May 2021. Director Shane O., appointed on 29 October 2018.
The company is officially classified as "urban planning and landscape architectural activities" (SIC code: 71112), "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House database there was a name change on 2019-08-23 and their previous name was Potential2Extend Ltd.
The last confirmation statement was sent on 2023-10-28 and the date for the subsequent filing is 2024-11-11. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Lanu Ltd Address / Contact

Office Address 67 Lynmouth Drive
Town Ruislip
Post code HA4 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11647582
Date of Incorporation Mon, 29th Oct 2018
Industry Urban planning and landscape architectural activities
Industry Business and domestic software development
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Lorcan F.

Position: Director

Appointed: 28 May 2021

Ronald B.

Position: Director

Appointed: 28 May 2021

Shane O.

Position: Director

Appointed: 29 October 2018

Luke C.

Position: Director

Appointed: 29 October 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Shane O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Luke C. This PSC owns 25-50% shares and has 25-50% voting rights.

Shane O.

Notified on 29 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Luke C.

Notified on 29 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Potential2extend August 23, 2019
Planolytics February 14, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/10/28
filed on: 31st, October 2023
Free Download (3 pages)

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