Lanaflow Limited

Active01840045 Private limited company
Incorporated
13 August 1984 (42 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Barron Joseph Raffe
Hannah Jane Raffe
Jayson Rendell Raffe
Owned by
Reardon Francis Raffe
Accounts type
Total exemption full
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Raffe, Barron Joseph
Director · Appointed 24 June 2002
Australian
Born November 1978
Raffe, Hannah Jane
Director · Appointed 24 June 2002
Australian
Born February 1982 (44)
Raffe, Jayson Rendell
Director · Appointed 24 June 2002
Australian
Born October 1980 (46)
Raffe, Reardon Francis
Director · Appointed 24 June 2002
Fijian
Born February 1976 (50)
Corporate Nominee Secretary · Appointed 2 December 1994
Officer history (7 former)
24 June 2002
Resigned Mcfarlane, Sharon Janet as Director
24 June 2002
Resigned Mcfarlane, John Stuart as Director
24 June 2002
Appointed Raffe, Jayson Rendell as Director
24 June 2002
Appointed Raffe, Reardon Francis as Director
24 June 2002
Appointed Raffe, Hannah Jane as Director
24 June 2002
Resigned Mcfarlane, Ian, Sir as Director
24 June 2002
Appointed Raffe, Barron Joseph as Director
2 February 1998
Resigned Johnson, Maxine Elizabeth as Director
29 January 1998
Appointed Johnson, Maxine Elizabeth as Director
15 January 1995
Resigned Walford, Peter Vivian as Director
2 December 1994
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Resigned Walford, Peter Vivian as Secretary
7 December 1992
Appointed Mcfarlane, Sharon Janet as Director
7 December 1992
Appointed Mcfarlane, Ian, Sir as Director
7 December 1992
Resigned Easun, William John as Director
7 December 1992
Appointed Mcfarlane, John Stuart as Director

Ownership 1 active

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

Reardon Francis Raffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Fijian
Born February 1976 (50)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates15 January 2026
30 September 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with no updates15 January 2025
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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