LANAS INVESTMENTS (U.K.) LIMITED

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LANAS INVESTMENTS (U.K.) LIMITED

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Key Data

Status

Active

Company No.

10855687

Incorporation date

07/07/2017

Size

Full

Contacts

Registered address

Registered address

Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 07/07/2017)
dot icon02/02/2026
Registration of charge 108556870003, created on 2026-01-30
dot icon17/12/2025
Termination of appointment of Gerard Hunt as a director on 2025-12-15
dot icon17/12/2025
Appointment of Conor Curley as a director on 2025-12-15
dot icon13/11/2025
Director's details changed for Mr Howard John Beggs on 2025-10-31
dot icon11/11/2025
Certificate of change of name
dot icon22/10/2025
Cessation of Hugh Steven Wilson as a person with significant control on 2025-09-12
dot icon22/10/2025
Notification of a person with significant control statement
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon15/09/2025
Satisfaction of charge 108556870002 in full
dot icon02/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon13/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon09/09/2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
dot icon09/09/2024
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
dot icon11/04/2024
Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11
dot icon27/11/2023
Full accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon17/08/2023
Termination of appointment of Jennifer Hughes as a director on 2023-07-17
dot icon17/08/2023
Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17
dot icon23/09/2022
Full accounts made up to 2021-12-31
dot icon13/09/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon25/11/2021
Full accounts made up to 2020-12-31
dot icon14/09/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon04/01/2021
Full accounts made up to 2019-12-31
dot icon10/12/2020
Notification of Hugh Steven Wilson as a person with significant control on 2020-11-04
dot icon10/12/2020
Cessation of Greg Lindberg as a person with significant control on 2020-11-04
dot icon07/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon13/07/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon26/05/2020
Director's details changed for Jennifer Kelly on 2019-11-01
dot icon03/03/2020
Director's details changed for Mr Howard John Beggs on 2019-02-01
dot icon17/12/2019
Termination of appointment of Jennifer Hughes as a director on 2019-11-01
dot icon16/12/2019
Appointment of Jennifer Kelly as a director on 2019-11-01
dot icon06/12/2019
Appointment of Jennifer Hughes as a director on 2019-10-30
dot icon06/12/2019
Appointment of Erin Lane as a secretary on 2019-09-30
dot icon30/10/2019
Accounts for a small company made up to 2018-12-31
dot icon10/10/2019
Termination of appointment of Jeanne Morgan-Doyle as a secretary on 2019-09-30
dot icon25/07/2019
Appointment of Ms Jeanne Morgan-Doyle as a secretary on 2019-07-17
dot icon25/07/2019
Termination of appointment of Ronan Lennon as a secretary on 2019-07-17
dot icon18/07/2019
Confirmation statement made on 2019-07-06 with updates
dot icon08/07/2019
Statement of capital following an allotment of shares on 2019-03-31
dot icon08/07/2019
Statement of capital following an allotment of shares on 2019-01-29
dot icon26/11/2018
Memorandum and Articles of Association
dot icon26/11/2018
Resolutions
dot icon19/11/2018
Statement of capital following an allotment of shares on 2018-11-02
dot icon19/11/2018
Statement of capital following an allotment of shares on 2018-11-02
dot icon19/11/2018
Statement of capital following an allotment of shares on 2018-11-02
dot icon19/11/2018
Statement of capital following an allotment of shares on 2018-11-02
dot icon16/11/2018
Resolutions
dot icon13/11/2018
Registration of charge 108556870002, created on 2018-11-08
dot icon02/11/2018
Satisfaction of charge 108556870001 in full
dot icon12/09/2018
Accounts for a small company made up to 2017-12-31
dot icon13/07/2018
Confirmation statement made on 2018-07-06 with no updates
dot icon31/01/2018
Termination of appointment of Donal O'sullivan as a director on 2018-01-18
dot icon31/01/2018
Appointment of Ronan Lennon as a secretary on 2018-01-01
dot icon31/01/2018
Appointment of Gerard Hunt as a director on 2018-01-01
dot icon20/12/2017
Current accounting period shortened from 2018-07-31 to 2017-12-31
dot icon10/11/2017
Registration of charge 108556870001, created on 2017-11-07
dot icon07/07/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£53,964.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
23.94M
-
0.00
53.96K
-
2022
2
23.94M
-
0.00
53.96K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

23.94M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.96K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Jennifer
Director
01/11/2019 - 17/07/2023
5
Hughes, Jennifer
Director
30/10/2019 - 01/11/2019
5
Beggs, Howard John
Director
07/07/2017 - Present
19
O'sullivan, Donal Thomas
Director
07/07/2017 - 18/01/2018
17
Curley, Conor
Director
15/12/2025 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LANAS INVESTMENTS (U.K.) LIMITED

LANAS INVESTMENTS (U.K.) LIMITED is an(a) Active company incorporated on 07/07/2017 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LANAS INVESTMENTS (U.K.) LIMITED?

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LANAS INVESTMENTS (U.K.) LIMITED is currently Active. It was registered on 07/07/2017 .

Where is LANAS INVESTMENTS (U.K.) LIMITED located?

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LANAS INVESTMENTS (U.K.) LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does LANAS INVESTMENTS (U.K.) LIMITED do?

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LANAS INVESTMENTS (U.K.) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LANAS INVESTMENTS (U.K.) LIMITED have?

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LANAS INVESTMENTS (U.K.) LIMITED had 2 employees in 2022.

What is the latest filing for LANAS INVESTMENTS (U.K.) LIMITED?

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The latest filing was on 02/02/2026: Registration of charge 108556870003, created on 2026-01-30.