Lan Danaire Models Limited

Lan Danaire Models Limited,

Lan Danaire Models Limited is a private limited company. Registered at 3-5 Brockwell Road, Birmingham, the above-mentioned 19 years old business was incorporated on 2004-08-04 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
2 directors can be found in this company: Alison R. (appointed on 29 August 2008), Paul R. (appointed on 04 August 2004). When it comes to the secretaries (1 in total), we can name: Alison R. (appointed on 04 August 2004).

About
Name: Lan Danaire Models Limited
Number: 05196914
Incorporation date: 2004-08-04
End of financial year: 30 September


Address:	3-5 Brockwell Road Birmingham B44 9PF
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Paul R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	130,938	125,592	125,907	155,701	154,320	143,210	154,599	167,016	160,731	187,456	193,163	205,913
Fixed Assets	4,965	5,879	4,352	2,882	3,254	2,706	12,496	9,560	7,150	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-48,422	-37,147	-30,530	7,255	21,338	31,171	-	-	-	-	-	-
Tangible Fixed Assets	4,965	5,879	4,352	2,882	3,254	2,706	-	-	-	-	-	-
Total Assets Less Current Liabilities	-38,994	-34,819	-30,530	7,831	21,989	31,171	50,517	58,812	79,454	113,736	134,134	158,305

The due date for Lan Danaire Models Limited confirmation statement filing is 2024-08-18. The previous confirmation statement was filed on 2023-08-04. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional Paul R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-08-04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-08-04 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-08-04 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-08-04 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-08-04 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-08-04 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 25th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-08-04 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-08-04 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-18: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-04 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-01: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 2nd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-04 with full list of members filed on: 1st, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-04 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, April 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-08-04 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-04 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-04 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
288a	On 2008-09-29 Director appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-08-29 Appointment terminated director filed on: 29th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-08-29 filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 25th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 25th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, June 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-08-23 filed on: 23rd, August 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/08/05 from: 3 brockwell road, birmingham, B44 9PF filed on: 23rd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/08/05 from: 3 brockwell road, birmingham, B44 9PF filed on: 23rd, August 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2005-08-23 filed on: 23rd, August 2005 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 29th, September 2004 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, September 2004 \| mortgage	Free Download (3 pages)
288b	On 2004-08-04 Secretary resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-04 Secretary resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, August 2004 \| incorporation	Free Download (16 pages)

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