Lannervale Limited

Active04372263 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Repair of other equipment (33190)
Controlled by
Kenneth George Boughton
Accounts type
Total exemption full
Region
North West
Address
319 Grafton Street
Liverpool
L8 4YB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2002
British
Born July 1944 (82)
Officer history (3 former)
8 May 2022
Resigned Edwards, Isabel Jacqueline as Secretary
20 June 2002
Appointed Boughton, Kenneth George as Director
20 June 2002
Appointed Edwards, Isabel Jacqueline as Secretary
20 June 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
20 June 2002
Resigned Avis, Christine Susan as Nominee Director
12 February 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
12 February 2002
Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1944 (82)
Former controllers (1)
1 May 2022
Ceased Elizabeth Boughton — Owns 25–50% of shares

Financials

Cash
£91,844
Current Ratio
4.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£5,123) (£3,415) (£564) £7,426 £23,579 £39,645 £71,213
Balance sheet detail
2025202420232022202120202019
Fixed Assets£113£151£202£252£335£446£559
Current Assets£91,844£51,733£33,838£21,997£7,904£6,473£5,960
Debtors£0£12£12£12£12£12£226
Cash£91,844£51,721£33,826£21,985£7,892£6,461£5,734
Creditors (< 1 year)£20,744£12,239£10,461£14,823£8,803£10,334£11,642
Net Current Assets£71,100£39,494£23,377£7,174(£899)(£3,861)(£5,682)
Shareholder Funds£71,213£39,645£23,579£7,426(£564)(£3,415)(£5,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 July 2026
14 May 2026Confirmation statement with updates13 May 2026
11 May 2026Total exemption full accounts31 July 2025
14 May 2025Confirmation statement with no updates13 May 2025
22 January 2025Total exemption full accounts31 July 2024
Show all recent filings

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