Lanzerac Ltd

Active04606176 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Keohane
Owned by
Mark Keohane
Accounts type
Total exemption full
Region
South East
Address
4 Cartersland Corner
Milland
Liphook
GU30 7JR

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Keohane, Sally Anne
Secretary · Appointed 3 December 2002
British
Keohane, Mark
Director · Appointed 3 December 2002
British
Born April 1961 (65)
Officer history (2 former)
3 December 2002
Appointed Keohane, Sally Anne as Secretary
3 December 2002
Appointed Keohane, Mark as Director
3 December 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 December 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 December 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 December 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Keohane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£51,085
Cash
£24,349
Debt Ratio
26%

Trend

Net Assets
£0 £50k £100k 2023 2024 £85,746 £51,085
Balance sheet detail
202420232022202120202019
Fixed Assets£674£837£268£618£1,257
Current Assets£68,422£111,016£76,886£96,791£153,391
Debtors£44,073£96,598£65,382£67,769£132,239
Cash£24,349£14,418£11,504£29,022£21,152
Creditors (< 1 year)£42,926£35,321£50,731£42,536
Net Current Assets£50,411£84,909£41,565£46,060£110,855
Net Assets£51,085£85,746
Shareholder Funds£41,833£46,678£112,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates2 December 2025
24 September 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates2 December 2024
25 September 2024Total exemption full accounts31 December 2023
9 January 2024Confirmation statement with no updates2 December 2023
Show all recent filings

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