Lanista Partners Limited

Active04352698 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Book publishing (58110)
Owned by
Michael John Thexton
Neil Graeme Brown
Accounts type
Micro entity
Region
Greater London
Address
45 Leyborne Park
Richmond
Surrey
TW9 3HB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2002
British
Director · Appointed 14 January 2002
British
Born January 1959 (67)
Director · Appointed 14 January 2002
British
Born May 1959 (67)
Officer history (3 former)
8 October 2003
Resigned Hornby, Geoffrey Matthew as Director
14 January 2002
Appointed Brown, Neil Graeme as Secretary
14 January 2002
Appointed Brown, Neil Graeme as Director
14 January 2002
Appointed Thexton, Michael John as Director
14 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 January 2002
Appointed Hornby, Geoffrey Matthew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
(£7,995)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £6,117 (£35) (£3,914) (£4,106) (£6,307) (£7,646) (£7,995)
Balance sheet detail
2026202520242023202220212020
Current Assets£7,005£11,545£11,261£8,403£8,158£10,952£6,278
Creditors (< 1 year)£0£4,191£2,568£2,509£2,072£987£161
Creditors (> 1 year)£15,000£15,000£15,000£10,000£10,000£10,000
Net Current Assets£7,005£7,354£8,693£5,894£6,086£9,965£6,117
Net Assets(£7,995)(£7,646)(£6,307)(£4,106)(£3,914)(£35)£6,117
Shareholder Funds(£7,995)(£7,646)(£6,307)(£4,106)(£3,914)(£35)£6,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Change of details for a person with significant control
4 September 2026Secretary's details changed
4 September 2026Director's details changed
11 July 2026Micro company accounts30 June 2026
14 January 2026Confirmation statement with no updates14 January 2026
Show all recent filings

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