Laneon Limited, Southam
Laneon Limited is a private limited company. Situated at Squirrels Leap 9 Greenhill Farm, Bishops Itchington, Southam CV47 2SS, the aforementioned 11 years old company was incorporated on 2013-03-13 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in this company: Lucy N. (appointed on 13 March 2013). Among the secretaries (1 in total), we can name: Lucy N. (appointed on 13 March 2013).
| About | |
|---|---|
| Name: Laneon Limited | |
| Number: 08443268 | |
| Incorporation date: 2013-03-13 | |
| End of financial year: 31 December |
| Address: |
Squirrels Leap 9 Greenhill Farm Bishops Itchington Southam CV47 2SS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lucy N.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan N.
6 April 2016 - 25 May 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 99 | 99 | 117,346 | 117,346 | 385,724 | 406,015 | 99,142 | 120,481 | 121,144 |
| Fixed Assets | - | 1,101 | 1,101 | 1,101 | 1,101 | 1,101 | - | - | - | - |
| Number Shares Allotted | - | 1,200 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 1,200 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 1,200 | 1,200 | 1,200 | 1,200 | 142,398 | 140,690 | 100,240 | 97,202 | 96,956 |
The due date for Laneon Limited confirmation statement filing is 2024-03-27. The latest confirmation statement was submitted on 2023-03-13. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Lucy N. that has over 3/4 of shares, 3/4 to full of voting rights. Duncan N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-13 filed on: 14th, March 2024 | confirmation statement |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Mbmbs Limited (0.42 mile) | |
| Kaleidoscope Press Limited (0.60 mile) | |
| Perceptive Change Limited (0.66 mile) | |
| Emily Jayne's Hair & Beauty Ltd (0.67 mile) |
| Feldon It Ltd (0.56 mile) | |
| Free Range Heads Limited (0.66 mile) | |
| Spangap Limited (0.66 mile) | |
| Kjf Audio Ltd. (0.68 mile) |