LANARKSLEA HOUSE LIMITED

Key Data

Status

Active

Company No.

03797520

Incorporation date

29/06/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

27/03/2026

Appointment of Junko Tarrant as a director on 2026-03-15

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

25/03/2026

Termination of appointment of Usha Tanna as a secretary on 2026-03-15

View PDF (1 pages)

25/03/2026

Appointment of Usha Tanna as a director on 2026-03-15

View PDF (2 pages)

25/03/2026

Appointment of Fifield Glyn Limited as a secretary on 2026-03-15

View PDF (2 pages)

25/03/2026

Termination of appointment of Junko Tarrant as a director on 2026-03-15

View PDF (1 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

08/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/05/2023

Termination of appointment of Graeme Peter Hawinkels as a director on 2023-04-25

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

25/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

03/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

25/01/2021

Registered office address changed from 58 Queen Anne Street London W1G 8HW to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 2021-01-25

View PDF (1 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/04/2019

Termination of appointment of Kristine Juliet Mary Morais as a director on 2019-04-17

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

22/02/2019

Termination of appointment of Monica Adriana Waite as a director on 2019-02-20

View PDF (1 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

23/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

24/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (8 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/05/2015

Appointment of Mr Graeme Peter Hawinkels as a director on 2015-04-30

View PDF (2 pages)

19/05/2015

Appointment of Mrs Monica Adriana Waite as a director on 2015-04-30

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

22/03/2013

Termination of appointment of Nada Biedermann El Assaad as a director

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

23/03/2012

Termination of appointment of Julian Nichols as a secretary

View PDF (1 pages)

21/03/2012

Appointment of Ms Usha Tanna as a secretary

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

12/04/2010

Appointment of Mr Julian Nichols as a secretary

View PDF (1 pages)

09/04/2010

Termination of appointment of Lucy Stobart as a secretary

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (7 pages)

09/04/2010

Director's details changed for Junko Tarrant on 2010-03-26

View PDF (2 pages)

09/04/2010

Director's details changed for Kristine Juliet Mary Morais on 2010-03-26

View PDF (2 pages)

09/04/2010

Director's details changed for Nada Biedermann El Assaad on 2010-03-26

View PDF (2 pages)

14/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (6 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

14/04/2008

Return made up to 21/03/08; full list of members

View PDF (6 pages)

20/09/2007

Return made up to 21/03/07; full list of members

View PDF (4 pages)

20/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/08/2007

New director appointed

View PDF (1 pages)

04/04/2007

Registered office changed on 04/04/07 from: c/o ka property services LTD 17 queen street london W1J 5PH

View PDF (1 pages)

08/06/2006

Return made up to 21/03/06; full list of members

View PDF (10 pages)

23/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/04/2005

Return made up to 21/03/05; change of members

View PDF (7 pages)

08/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

29/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/03/2004

Return made up to 21/03/04; full list of members

View PDF (9 pages)

11/02/2004

Amended accounts made up to 2002-12-31

View PDF (18 pages)

16/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

22/04/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

28/03/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

11/02/2003

Registered office changed on 11/02/03 from: 1346 high road london N20 9HJ

View PDF (1 pages)

26/03/2002

Return made up to 21/03/02; full list of members

View PDF (9 pages)

02/07/2001

Return made up to 29/06/01; full list of members

View PDF (9 pages)

27/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

29/09/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Ad 24/04/00--------- £ si 7@1=7 £ ic 2/9

View PDF (3 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+743.36 % *

* during past year

Cash in Bank

£9,589.00

Business linkages

Check business linkages of LANARKSLEA HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
8.00
-
0.00
1.14K
-

2023
1
8.00
-
0.00
9.59K
-

2023
1
8.00
-
0.00
9.59K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

8.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.59K £743.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	29/06/1999 - 29/06/1999	1396
NOMINEE DIRECTORS LTD	Nominee Director	29/06/1999 - 29/06/1999	1143
Stobart, Lucy	Secretary	25/06/2004 - 09/04/2010	-
Tarrant, Connolly Crea	Secretary	29/06/1999 - 30/11/1999	-
Tarrant, Junko	Director	25/07/2007 - 15/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About LANARKSLEA HOUSE LIMITED

LANARKSLEA HOUSE LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at C/O Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire CW9 7UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LANARKSLEA HOUSE LIMITED?

LANARKSLEA HOUSE LIMITED is currently Active. It was registered on 29/06/1999 .

Where is LANARKSLEA HOUSE LIMITED located?

LANARKSLEA HOUSE LIMITED is registered at C/O Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire CW9 7UD.

What does LANARKSLEA HOUSE LIMITED do?

LANARKSLEA HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does LANARKSLEA HOUSE LIMITED have?

LANARKSLEA HOUSE LIMITED had 1 employees in 2023.

What is the latest filing for LANARKSLEA HOUSE LIMITED?

The latest filing was on 27/03/2026: Appointment of Junko Tarrant as a director on 2026-03-15.