Lanagrange Limited

Active01269071 Private limited company
Incorporated
15 July 1976 (50 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
8 Shouldham Street
London
W1H 5FH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
40
Outstanding
0
Part satisfied
0
Satisfied
40

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born April 1937 (89)
Director · Appointed 11 January 2017
British
Born March 1958 (68)
Director · Appointed 11 January 2017
British
Born November 1963
Director
Finnish
Born August 1942 (84)
Officer history (4 former)
16 June 2026
Appointed Shaw, Cynthia Florence as Director
18 May 2026
Resigned Shaw, Cynthia as Director
13 March 2026
Resigned Shaw, Martin as Director
19 January 2020
Resigned Williams-Jared, Bryan as Secretary
19 January 2020
Resigned Williams-Jared, Bryan as Director
11 January 2017
Appointed Shaw, Gary David as Director
11 January 2017
Appointed Williams-Jared, Claire Kaarina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1552082

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,029,315
Debt Ratio
40%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £900,630 £942,786 £970,214 £1,039,420 £1,029,315
Balance sheet detail
202520242023202220212020
Fixed Assets£3,765£3,719£3,620£3,708£3,535
Current Assets£1,706,722£1,714,908£1,760,110£1,771,583£1,783,502
Creditors (< 1 year)£467,795£465,463£202,086£188,472£217,683
Creditors (> 1 year)£201,753£201,753£578,944£631,670£663,817
Net Current Assets£1,238,933£1,249,534£1,558,030£1,583,117£1,565,825
Net Assets£1,029,315£1,039,420£970,214£942,786£900,630
Shareholder Funds£1,029,315£1,039,420£970,214£942,786£900,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026

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