Lanagrade Limited

Active03190119 Private limited company
Incorporated
24 April 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Spencer Elton Slee
Accounts type
Total exemption full
Region
East of England
Address
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Slee, Spencer Elton
Secretary · Appointed 27 March 2019
Director · Appointed 21 May 1996
British
Born August 1967 (59)
Officer history (6 former)
27 March 2019
Appointed Slee, Spencer Elton as Secretary
27 March 2019
Resigned Slee, Nicola Jane as Secretary
22 August 1996
Appointed Slee, Nicola Jane as Secretary
4 August 1996
Resigned Langley, John David as Secretary
23 May 1996
Resigned Kay, Martin as Director
23 May 1996
Appointed Langley, John David as Secretary
23 May 1996
Resigned Gore, Richard Arthur as Secretary
21 May 1996
Appointed Slee, Spencer Elton as Director
20 May 1996
Appointed Gore, Richard Arthur as Secretary
20 May 1996
Appointed Kay, Martin as Director
20 May 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
20 May 1996
Resigned Marriotts Limited as Corporate Nominee Director
24 April 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
24 April 1996
Appointed Marriotts Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1967 (59)
Former controllers (1)
12 December 2017
Ceased Nicola Jane Slee — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lanagrade Limited This company
Cognitu Technology Services Ltd Owns 50–75% of shares
Cardsmadeeasy Limited Owns 75–100% of shares
Ivor Solution Limited Owns 50–75% of shares
Mayfield Press (Oxford) Limited Owns 75–100% of shares
Gpex Limited Owns 75–100% of shares
Print Evolved Limited Owns 50–75% of shares
Pocket Memories Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,322,206
Cash
£707,522
Profit
£159,634
Employees
1
Debt Ratio
9%
Current Ratio
5.6x
Return on Equity
12%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £905,522 £1,066,713 £1,028,244 £992,717 £1,134,715 £1,200,097 £1,322,206
Balance sheet detail
2025202420232022202120202019
Fixed Assets£736,355£737,860£737,263£737,267£737,272£737,278£737,286
Current Assets£712,522£615,193£507,235£355,067£390,694£428,777£267,289
Debtors£192,950£109,250£154,874£210,148£247,375£263,877
Cash£707,522£422,243£397,985£200,193£180,546£181,402£3,412
Creditors (< 1 year)£126,671£152,956£109,783£99,617£99,722£99,342£99,053
Net Current Assets£585,851£462,237£397,452£255,450£290,972£329,435£168,236
Net Assets£1,322,206
Shareholder Funds£1,322,206£1,200,097£1,134,715£992,717£1,028,244£1,066,713£905,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates24 April 2026
3 March 2026Total exemption full accounts31 December 2025
28 April 2025Confirmation statement with updates24 April 2025
11 March 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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