Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Lanarkslea House Limited
- Incorporated
- 29 June 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Usha TannaJunko Tarrant
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Fifield Glyn Limited 1 Royal MewsGadbrook ParkNorthwichCW9 7UD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 March 2026
Tanna, Usha
Director · Appointed 15 March 2026
British
Born January 1951 (75)
Tarrant, Junko
Director · Appointed 15 March 2026
British
Born May 1946 (80)
Officer history (13 former)
15 March 2026
Appointed Tanna, Usha as Director
15 March 2026
Appointed Tarrant, Junko as Director
15 March 2026
Resigned Tarrant, Junko as Director
15 March 2026
15 March 2026
Resigned Tanna, Usha as Secretary
25 April 2023
17 April 2019
Resigned Morais, Kristine Juliet Mary as Director
20 February 2019
Resigned Waite, Monica Adriana as Director
30 April 2015
30 April 2015
Appointed Waite, Monica Adriana as Director
28 November 2012
Resigned Biedermann El Assaad, Nada as Director
5 March 2012
Appointed Tanna, Usha as Secretary
30 January 2012
Resigned Nichols, Julian as Secretary
9 April 2010
Resigned Stobart, Lucy as Secretary
9 April 2010
Appointed Nichols, Julian as Secretary
25 July 2007
Appointed Tarrant, Junko as Director
15 June 2006
25 June 2004
Resigned Biedermann, Klaus, Doctor as Secretary
25 June 2004
Appointed Stobart, Lucy as Secretary
30 November 1999
30 November 1999
Appointed Biedermann, Klaus, Doctor as Secretary
24 July 1999
Appointed Biedermann El Assaad, Nada as Director
29 June 1999
29 June 1999
29 June 1999
29 June 1999
29 June 1999
29 June 1999
Appointed Morais, Kristine Juliet Mary as Director
29 June 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8
- Cash
- £8,316
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £23,780 | £28,357 | £29,221 |
| Debtors | £15,464 | £18,768 | £28,084 |
| Cash | £8,316 | £9,589 | £1,137 |
| Creditors (< 1 year) | £25,651 | £27,588 | £25,219 |
| Net Current Assets | (£1,871) | £769 | £4,002 |
| Net Assets | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director |
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