Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Lannaby's Limited
- Incorporated
- 13 September 1995 (31 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- C/o Cooper Hathaway Limited Maple HouseHigh StreetPotters BarEN6 5BS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Billing, Neil
Secretary · Appointed 14 February 2008
Director · Appointed 12 February 2008
British
Born March 1956 (70)
Officer history (12 former)
21 April 2021
Resigned Smith, Gary as Director
20 May 2014
14 February 2008
Appointed Billing, Neil as Secretary
14 February 2008
13 February 2008
12 February 2008
10 February 2008
1 September 2004
1 September 2004
15 November 1999
1 February 1998
1 February 1998
1 December 1997
Appointed Smith, Gary as Director
1 December 1997
Resigned Comerford, Ciaran Michael as Director
1 December 1997
Resigned Gibson, Jonathan as Director
21 May 1997
20 May 1997
2 October 1996
30 September 1996
13 August 1996
Appointed Comerford, Ciaran Michael as Director
13 August 1996
13 August 1996
Appointed Gibson, Jonathan as Director
13 August 1996
13 August 1996
13 September 1995
13 September 1995
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03677852
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £91,007 | £91,007 | £91,007 | £91,007 | £91,007 | |
| Creditors (< 1 year) | £94,880 | £94,880 | £94,880 | £94,880 | £94,880 | £94,880 |
| Net Current Assets | (£3,873) | (£3,873) | (£3,873) | (£3,873) | (£3,873) | |
| Shareholder Funds | (£3,873) | (£3,873) | (£3,873) | (£3,873) | (£3,873) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 September 2024 | Confirmation statement with updates | 13 September 2024 | ||
| 7 June 2024 | Total exemption full accounts | 31 December 2023 | ||
| 29 November 2023 | Director's details changed |
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