LANHAM AND COMPANY LIMITED

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LANHAM AND COMPANY LIMITED

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Key Data

Status

Active

Company No.

03776882

Incorporation date

25/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Great Chesterford Court,, London Road Great Chesterford, Saffron Walden, Essex CB10 1PFCopy
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Latest events (Record since 25/05/1999)
dot icon26/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/08/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon08/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with updates
dot icon24/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon02/07/2021
Satisfaction of charge 2 in full
dot icon24/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/08/2020
Confirmation statement made on 2020-08-18 with updates
dot icon20/07/2020
Statement of capital on 2020-07-01
dot icon26/05/2020
Confirmation statement made on 2020-05-25 with updates
dot icon07/01/2020
Statement of capital on 2020-01-01
dot icon16/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/07/2019
Statement of capital on 2019-07-01
dot icon28/05/2019
Confirmation statement made on 2019-05-25 with updates
dot icon14/01/2019
Statement of capital on 2018-07-01
dot icon10/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/07/2018
Statement of capital on 2018-07-01
dot icon30/05/2018
Confirmation statement made on 2018-05-25 with updates
dot icon15/01/2018
Statement of capital on 2018-01-01
dot icon21/07/2017
Statement of capital on 2017-07-01
dot icon13/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/05/2017
Confirmation statement made on 2017-05-25 with updates
dot icon20/02/2017
Statement of capital on 2017-01-01
dot icon14/07/2016
Statement of capital on 2016-07-01
dot icon08/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/05/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon15/01/2016
Statement of capital on 2016-01-01
dot icon30/09/2015
Satisfaction of charge 1 in full
dot icon14/07/2015
Statement of capital on 2015-07-01
dot icon09/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/05/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon20/01/2015
Statement of capital on 2015-01-01
dot icon11/07/2014
Statement of capital on 2014-07-01
dot icon30/05/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon23/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/01/2014
Statement of capital on 2014-01-01
dot icon29/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/07/2013
Statement of capital on 2013-07-01
dot icon31/05/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon06/02/2013
Director's details changed for Hugh Christopher Lanham on 2013-02-05
dot icon18/01/2013
Resolutions
dot icon18/01/2013
Cancellation of shares. Statement of capital on 2013-01-18
dot icon18/01/2013
Purchase of own shares.
dot icon11/01/2013
Statement of capital on 2013-01-01
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/08/2012
Sub-division of shares on 2012-07-18
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-07-11
dot icon13/07/2012
Statement of capital on 2012-07-02
dot icon29/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon20/03/2012
Cancellation of shares. Statement of capital on 2012-03-20
dot icon20/03/2012
Resolutions
dot icon20/03/2012
Purchase of own shares.
dot icon16/03/2012
Current accounting period shortened from 2012-06-30 to 2012-03-31
dot icon10/01/2012
Statement of capital on 2012-01-03
dot icon08/11/2011
Resolutions
dot icon08/11/2011
Statement of company's objects
dot icon25/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon15/07/2011
Sub-division of shares on 2011-07-04
dot icon03/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/01/2011
Statement of capital on 2001-01-04
dot icon12/08/2010
Statement of capital on 2010-07-01
dot icon27/05/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon06/04/2010
Director's details changed for Hugh Christopher Lanham on 2010-04-06
dot icon06/04/2010
Director's details changed for Andrew Paul Ireland on 2010-04-06
dot icon06/04/2010
Secretary's details changed for Stewart James Wakefield on 2010-04-06
dot icon06/04/2010
Director's details changed for Stewart James Wakefield on 2010-04-06
dot icon10/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon03/06/2009
Return made up to 25/05/09; full list of members
dot icon18/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon28/05/2008
Return made up to 25/05/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon15/06/2007
Secretary's particulars changed
dot icon15/06/2007
Director's particulars changed
dot icon13/06/2007
Return made up to 25/05/07; full list of members
dot icon30/10/2006
Particulars of mortgage/charge
dot icon15/09/2006
Director's particulars changed
dot icon15/09/2006
Secretary's particulars changed
dot icon11/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon22/06/2006
Return made up to 25/05/06; full list of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon28/06/2005
Return made up to 25/05/05; full list of members
dot icon27/10/2004
Director's particulars changed
dot icon07/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon26/08/2004
Ad 23/08/04--------- £ si [email protected] £ ic 158674/158674
dot icon26/05/2004
Return made up to 25/05/04; full list of members
dot icon30/03/2004
Ad 01/03/04--------- £ si 8@1=8 £ ic 165674/165682
dot icon28/01/2004
Director's particulars changed
dot icon23/08/2003
Ad 13/08/03--------- £ si [email protected] £ ic 165674/165674
dot icon23/08/2003
Ad 11/08/03--------- £ si [email protected] £ ic 165674/165674
dot icon23/08/2003
New secretary appointed
dot icon23/08/2003
Secretary resigned
dot icon16/08/2003
Total exemption small company accounts made up to 2003-06-30
dot icon18/06/2003
Return made up to 25/05/03; full list of members
dot icon31/05/2003
Director's particulars changed
dot icon15/04/2003
Director's particulars changed
dot icon21/08/2002
Total exemption small company accounts made up to 2002-06-30
dot icon24/07/2002
Ad 15/07/02--------- £ si [email protected] £ ic 179674/179674
dot icon08/07/2002
Ad 01/07/02--------- £ si [email protected] £ ic 179674/179674
dot icon30/05/2002
Return made up to 25/05/02; full list of members
dot icon27/09/2001
Ad 07/09/01--------- £ si [email protected] £ ic 179673/179673
dot icon18/09/2001
Resolutions
dot icon18/09/2001
Resolutions
dot icon17/09/2001
Total exemption small company accounts made up to 2001-06-30
dot icon01/06/2001
Return made up to 25/05/01; full list of members
dot icon08/03/2001
Ad 01/03/01--------- £ si [email protected]=2 £ ic 186671/186673
dot icon18/09/2000
Ad 25/08/00--------- £ si [email protected]=1 £ ic 186670/186671
dot icon14/09/2000
Ad 01/07/00--------- £ si [email protected]=2 £ ic 186668/186670
dot icon07/09/2000
Particulars of mortgage/charge
dot icon31/08/2000
Accounts for a small company made up to 2000-06-30
dot icon11/07/2000
Ad 01/07/00--------- £ si 186665@1=186665 £ ic 3/186668
dot icon22/06/2000
Resolutions
dot icon22/06/2000
Resolutions
dot icon22/06/2000
Resolutions
dot icon22/06/2000
£ nc 1000/200000 16/06/00
dot icon24/05/2000
Return made up to 25/05/00; full list of members
dot icon24/08/1999
Accounting reference date extended from 31/05/00 to 30/06/00
dot icon30/06/1999
New director appointed
dot icon17/06/1999
Ad 25/05/99--------- £ si 1@1=1 £ ic 2/3
dot icon17/06/1999
New director appointed
dot icon17/06/1999
New secretary appointed;new director appointed
dot icon28/05/1999
Secretary resigned
dot icon28/05/1999
Registered office changed on 28/05/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon28/05/1999
Director resigned
dot icon25/05/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
336.83K
-
0.00
151.76K
-
2022
8
346.76K
-
0.00
170.93K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakefield, Stewart James
Director
25/05/1999 - Present
4
Ireland, Andrew Paul
Director
25/05/1999 - Present
5
Lanham, Hugh Christopher
Director
25/05/1999 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LANHAM AND COMPANY LIMITED

LANHAM AND COMPANY LIMITED is an(a) Active company incorporated on 25/05/1999 with the registered office located at 9 Great Chesterford Court,, London Road Great Chesterford, Saffron Walden, Essex CB10 1PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANHAM AND COMPANY LIMITED?

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LANHAM AND COMPANY LIMITED is currently Active. It was registered on 25/05/1999 .

Where is LANHAM AND COMPANY LIMITED located?

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LANHAM AND COMPANY LIMITED is registered at 9 Great Chesterford Court,, London Road Great Chesterford, Saffron Walden, Essex CB10 1PF.

What does LANHAM AND COMPANY LIMITED do?

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LANHAM AND COMPANY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for LANHAM AND COMPANY LIMITED?

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The latest filing was on 26/08/2025: Total exemption full accounts made up to 2025-03-31.