Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Lanoire Limited
- Incorporated
- 22 February 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Hallowell CloseMitchamCR4 2QD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2022
British
Born February 2001 (25)
Director · Appointed 1 November 2014
British
Born November 1975
Director · Appointed 1 November 2014
British
Born March 1974 (52)
Secretary · Appointed 22 February 1995
British
Officer history (3 former)
30 November 2023
20 December 2022
1 November 2014
1 November 2014
22 February 1995
22 February 1995
22 February 1995
22 February 1995
22 February 1995
22 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10144726
Former controllers (4)
5 March 2026
5 March 2026
7 February 2023
Ceased Urvashi Harendra Patel — Owns 25–50% of shares
7 February 2023
Ceased Harendra Manibhai Patel — Owns 50–75% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Ammp Properties Limited Owns 75–100% of shares
Lanoire Limited This company Owns 75–100% of shares
Padel Grid Limited Owns 50–75% of shares
Pearl Chemist Limited Owns 75–100% of shares
Barkers Chemists (Tooting) Limited Owns 75–100% of shares
Haria Properties Holdings Limited Owns 75–100% of shares
Haria Properties Limited Owns 75–100% of shares
Pearl Services (Tooting) Limited Owns 75–100% of shares
Pearl Vision Limited Owns 75–100% of shares
Southpark Holding Ltd Owns 75–100% of shares
Southpark Properties (UK) Limited Owns 75–100% of shares
Southpark Properties SPV Ltd Owns 75–100% of shares
Southpark Residential Home Limited Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,039,036
- Cash
- £3,074
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,316,952 | £1,286,952 | £1,286,952 | |||
| Current Assets | £23,652 | £25,118 | £30,663 | £58,750 | £70,375 | £59,217 |
| Debtors | £702 | £0 | £1,842 | £2,464 | ||
| Cash | £3,074 | £10,227 | £18,161 | £39,229 | £42,617 | £32,248 |
| Creditors (< 1 year) | £42,973 | £38,942 | £77,105 | £23,857 | £19,091 | |
| Creditors (> 1 year) | £1,081,671 | £1,161,600 | £1,223,835 | £1,341,469 | £1,361,162 | |
| Net Current Assets | (£23,040) | (£17,855) | (£8,279) | (£18,355) | £46,518 | £40,126 |
| Net Assets | £1,039,036 | £217,426 | £147,073 | £74,762 | (£7,999) | (£34,084) |
| Shareholder Funds | £1,039,036 | £217,426 | £147,073 | £74,762 | (£7,999) | (£34,084) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Satisfaction of a charge in full | 1 | ||
| 2 April 2026 | Satisfaction of a charge in full | 1 | ||
| 6 March 2026 | Insolvency filing | 1 | ||
| 6 March 2026 | Share capital filing | 1 | ||
| 6 March 2026 | Statement of capital | 3 |
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