LANEDEAN LIMITED - LONDON


Company Profile Company Filings

Overview

LANEDEAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANEDEAN LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LANEDEAN LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 CEDAR COURT
LONDON
SE1 3GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAKAR ELAHI Sep 1961 British Director 2001-06-28 CURRENT
MS BERNADETTE ELAHI Feb 1966 Australian Director 2020-08-21 CURRENT
MS BERNADETTE ELAHI Feb 1966 Australian Secretary 2001-06-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-18 UNTIL 2000-11-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-10-18 UNTIL 2000-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bernadette Teuma 2023-09-22 2/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shakar Elahi 2016-04-06 9/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lanedean Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-27 31-03-2023 £98,467 Cash £922,793 equity
Lanedean Limited - Accounts to registrar (filleted) - small 18.2 2022-12-16 31-03-2022 £40,926 Cash £874,469 equity
Lanedean Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-03-2021 £74,696 Cash £829,833 equity
Lanedean Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £805,922 equity
Lanedean Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £767,597 equity
Lanedean Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £725,909 equity
Lanedean Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £679,507 equity
Lanedean Limited - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £4,071 Cash £660,495 equity
Lanedean Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £3,366 Cash £582,093 equity

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