Lanarium Ltd. Head office in Glasgow. Check Director.

Lanarium Ltd, Glasgow

Lanarium Ltd is a private limited company. Previously, it was called Petrie Buchanan Group Ltd (it was changed on 2017-03-08). Situated at 3 Dava Street, Glasgow G51 2JA, the aforementioned 19 years old enterprise was incorporated on 2005-04-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the firm: John P. (appointed on 15 April 2005).

About
Name: Lanarium Ltd
Number: SC283256
Incorporation date: 2005-04-15
End of financial year: 30 April


Address:	3 Dava Street Glasgow G51 2JA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

John P.

15 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	53,886	98,530	115,333	129,729	5,771	24,697	22,878	53,378	47,528	60,841
Fixed Assets	-	-	30,191	29,993	85,327	104,529	98,855	99,236	109,136	139,496
Number Shares Allotted	-	2	10	-	-	-	-	-	-	-
Shareholder Funds	72,499	88,489	121,996	-	-	-	-	-	-	-
Tangible Fixed Assets	29,798	29,546	30,191	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	72,499	88,489	121,996	139,034	84,987	113,551	102,327	129,933	127,453	164,324

The due date for Lanarium Ltd confirmation statement filing is 2024-03-20. The most recent one was submitted on 2023-03-06. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary individual John P. that owns 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 2024-03-06 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-06 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-06 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 1st, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-03-06 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-12-06 filed on: 6th, December 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-06 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-06 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2019-04-30 filed on: 30th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-06 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 28th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-03-06 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
CH01	On 2017-08-17 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-28 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-15 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-08 filed on: 8th, March 2017 \| resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-22: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
CH01	On 2015-10-01 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 3 Dava Street Glasgow G51 2JA. Change occurred on 2015-04-17. Company's previous address: 113a Orchard Park Avenue Giffnock Glasgow G46 7BW. filed on: 17th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-17: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (7 pages)
CH01	On 2012-04-15 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
CERTNM	Company name changed west assets (uk) LTD.certificate issued on 30/06/09 filed on: 30th, June 2009 \| change of name	Free Download (2 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 9th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-06-01 (Director's particulars changed) annual return
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-06-01 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, August 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-05-02 (Director's particulars changed) annual return
288a	On 2005-05-05 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-05 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, April 2005 \| incorporation	Free Download (16 pages)

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