Menna Overview
Here’s a quick overview of LANLAKE LIMITED 👀 — a London based business that started in 2006.
LANLAKE LIMITED
- Company statusactive
- Company No05707221
- Age20 years 5 months Incorporated 13 February 2006
- Officers4
Address
124-150 Hackney Road, London, E2 7QS, United Kingdom
LANLAKE LIMITED is an active company incorporated on 13 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 20 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONS, Howard Ian | secretary | 31 Jan 2020 | |
| SIMONS, Anthony Benjamin | director | Jan 1974 | 31 Jan 2020 |
| SIMONS, Daniel James | director | Jul 1973 | 31 Jan 2020 |
| SIMONS, Howard Ian | director | Nov 1949 | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gransim Properties (No. 5) Limited | 02 Dec 2019 | |
| Regal Real Estates Limited | 06 Apr 2016 |
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Here’s a quick overview of LANLAKE LIMITED 👀 — a London based business that started in 2006.