Lanedean Limited

Active04092277 Private limited company
Incorporated
18 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Bernadette Teuma Elahi
Shakar Elahi
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2020
Australian
Born February 1966 (60)
Secretary · Appointed 28 June 2001
Australian
Director · Appointed 28 June 2001
British
Born September 1961 (65)
Officer history (2 former)
21 August 2020
Appointed Elahi, Bernadette Teuma as Director
28 June 2001
Appointed Elahi, Bernadette Teuma as Secretary
28 June 2001
Appointed Elahi, Shakar as Director
14 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
18 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 October 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

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

Net Assets
£2,211,652
Cash
£33,713
Debt Ratio
39%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £805,922 £829,833 £874,469 £922,793 £2,185,543 £2,211,652
Balance sheet detail
202520242023202220212020
Fixed Assets£3,318,343£3,318,343£1,678,900£1,678,900£1,678,900£1,678,900
Current Assets£298,757£324,571£382,279£330,061£298,171£249,636
Debtors£259,203£312,194£280,081£286,041£221,598
Cash£33,713£10,172£98,467£40,926£74,696
Creditors (< 1 year)£363,152£398,786£138,387£134,493£147,239£144,821
Creditors (> 1 year)£632,435£648,724£999,999£999,999£999,999£982,800
Net Current Assets(£64,395)(£74,215)£243,892£195,568£150,932£109,822
Net Assets£2,211,652£2,185,543£922,793£874,469£829,833£805,922
Shareholder Funds£2,211,652£2,185,543£922,793£874,469£829,833£805,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates10 October 2025
16 December 2024Total exemption full accounts31 March 2024
24 October 2024Confirmation statement with no updates10 October 2024
25 April 2024Change of details for a person with significant control
Show all recent filings

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