LANNABY'S LIMITED

Key Data

Status

Active

Company No.

03101530

Incorporation date

13/09/1995

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1995)

16/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

08/09/2025

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

View PDF (6 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

07/06/2024

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

View PDF (6 pages)

29/11/2023

Director's details changed for Mr Neil Billing on 2023-08-18

View PDF (2 pages)

27/09/2023

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

View PDF (6 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

24/10/2022

Change of details for Billing Associates Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

24/10/2022

Director's details changed for Mr Neil Billing on 2022-10-24

View PDF (2 pages)

24/10/2022

Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-10-24

View PDF (1 pages)

27/09/2022

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

View PDF (6 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

27/09/2021

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

View PDF (6 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

17/05/2021

Termination of appointment of Gary Smith as a director on 2021-04-21

View PDF (1 pages)

01/12/2020

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

View PDF (6 pages)

21/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

09/09/2019

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

View PDF (6 pages)

03/12/2018

Change of details for Billing Associates Limited as a person with significant control on 2018-11-27

View PDF (2 pages)

03/12/2018

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-12-03

View PDF (1 pages)

22/10/2018

Change of details for Billing Associates Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

22/10/2018

Registered office address changed from C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-10-22

View PDF (1 pages)

21/09/2018

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

View PDF (6 pages)

20/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

18/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-09-13

View PDF (3 pages)

09/09/2015

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

View PDF (6 pages)

10/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

10/10/2014

Director's details changed for Mr Neil Billing on 2014-09-01

View PDF (2 pages)

10/10/2014

Secretary's details changed for Mr Neil Billing on 2014-09-01

View PDF (1 pages)

23/09/2014

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

View PDF (6 pages)

01/09/2014

Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE United Kingdom to C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 2014-09-01

View PDF (1 pages)

01/09/2014

Termination of appointment of Nytec Secretaries Limited as a secretary on 2014-05-20

View PDF (1 pages)

20/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

30/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

19/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

26/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

25/10/2010

Secretary's details changed for Nytec Secretaries Limited on 2010-09-13

View PDF (2 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

26/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

17/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/10/2009

Registered office address changed from Hermitage House 45 Church Street Reigate Surrey RH2 0AD on 2009-10-12

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

24/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

12/03/2008

Secretary appointed nytec secretaries LIMITED

View PDF (1 pages)

12/03/2008

Appointment terminated

View PDF (1 pages)

11/03/2008

Secretary appointed mr neil billing

View PDF (1 pages)

11/03/2008

Appointment terminated secretary neil billing

View PDF (1 pages)

11/03/2008

Director appointed mr neil billing

View PDF (1 pages)

11/03/2008

Appointment terminated director ann billing

View PDF (1 pages)

29/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

09/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

28/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

25/10/2005

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

View PDF (8 pages)

19/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/09/2004

Secretary resigned

View PDF (2 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

29/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/10/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

24/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

28/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/03/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

19/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

15/07/1999

Secretary's particulars changed

View PDF (1 pages)

09/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/09/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

03/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (1 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1998

New secretary appointed

View PDF (0 pages)

26/03/1998

Secretary resigned

View PDF (0 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

New director appointed

View PDF (2 pages)

23/12/1997

Director resigned

View PDF (2 pages)

23/12/1997

Director resigned

View PDF (2 pages)

09/12/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

08/09/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (1 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Registered office changed on 11/03/97 from: arun house moorhawes business centre sandhawes hill,east grinstead west sussex RH19 3NR

View PDF (1 pages)

01/11/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

04/10/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

30/08/1996

Memorandum and Articles of Association

View PDF (14 pages)

30/08/1996

Resolutions

View PDF (1 pages)

30/08/1996

Nc inc already adjusted 13/08/96

View PDF (1 pages)

30/08/1996

Resolutions

View PDF (1 pages)

27/08/1996

New secretary appointed

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

Director resigned

View PDF (2 pages)

27/08/1996

Secretary resigned

View PDF (2 pages)

27/08/1996

Registered office changed on 27/08/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

13/09/1995

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

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)

2021
0
3.87K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Billing, Neil	Director	12/02/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About LANNABY'S LIMITED

LANNABY'S LIMITED is an(a) Active company incorporated on 13/09/1995 with the registered office located at C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANNABY'S LIMITED?

LANNABY'S LIMITED is currently Active. It was registered on 13/09/1995 .

Where is LANNABY'S LIMITED located?

LANNABY'S LIMITED is registered at C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does LANNABY'S LIMITED do?

LANNABY'S LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LANNABY'S LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-13 with updates.