Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Lanvar Limited
- Incorporated
- 3 February 2003 (23 years)
- Industry
- Public houses and bars (56302) Other letting and operating of own or leased real estate (68209)
- Directors
- Carl Matthew WilsonJane Mary Evans
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Royal OakHigh Street Church EatonStaffordST20 0AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born December 1962 (63)
Jones, Dawn Michelle
Secretary · Appointed 8 April 2026
Wilson, Carl Matthew
Director · Appointed 8 April 2026
British
Born March 1988 (38)
Evans, Jane Mary
Director · Appointed 26 March 2018
British
Born March 1947 (79)
Evans, Thomas Colin
Director · Appointed 11 April 2014
British
Born October 1947 (79)
Hudson, Geoffrey Beaumont
Director · Appointed 21 November 2011
British
Born February 1948 (78)
Director · Appointed 21 November 2011
British
Born May 1965 (61)
Director · Appointed 31 October 2011
British
Born October 1944 (82)
Officer history (10 former)
19 October 2026
8 April 2026
Appointed Jones, Dawn Michelle as Secretary
8 April 2026
Appointed Wilson, Carl Matthew as Director
10 February 2026
Resigned Beattie, Leslie John as Secretary
13 November 2019
Resigned Cooper, Vicki as Director
26 March 2018
Appointed Evans, Jane Mary as Director
26 March 2018
Appointed Cooper, Vicki as Director
14 November 2017
Resigned Watkins, Ian Godel as Director
27 July 2015
Resigned Giles, Robert James as Director
11 April 2014
Appointed Evans, Thomas Colin as Director
21 November 2011
21 November 2011
Appointed Hudson, Geoffrey Beaumont as Director
21 November 2011
Appointed Giles, Robert James as Director
21 November 2011
Resigned Evans, Thomas Colin as Director
21 November 2011
Resigned Stockhall, Jane Louise as Director
31 October 2011
10 June 2006
Resigned Crawford, Stephanie Rachel as Director
9 May 2006
Appointed Stockhall, Jane Louise as Director
10 October 2005
Appointed Crawford, Stephanie Rachel as Director
15 July 2005
Resigned Crawford, Stephanie Rachel as Director
3 March 2003
Appointed Crawford, Stephanie Rachel as Director
3 March 2003
Appointed Evans, Thomas Colin as Director
26 February 2003
26 February 2003
25 February 2003
Appointed Watkins, Ian Godel as Director
25 February 2003
Appointed Beattie, Leslie John as Secretary
3 February 2003
3 February 2003
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
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £251,244
- Cash
- £8,243
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £265,319 | £268,942 | £272,565 | £258,075 | £258,075 | £258,075 |
| Current Assets | £2,600 | £26,630 | £14,820 | |||
| Debtors | £552 | |||||
| Cash | £8,243 | £10,342 | £2,600 | £22,378 | £13,768 | £14,820 |
| Creditors (< 1 year) | £8,634 | £4,275 | £2,131 | £13,853 | £12,191 | £5,084 |
| Creditors (> 1 year) | £1,377 | |||||
| Net Current Assets | (£391) | £6,067 | £469 | £12,777 | £1,577 | £9,736 |
| Net Assets | £251,244 | £261,325 | £259,350 | £257,168 | £245,968 | £252,750 |
| Shareholder Funds | £251,244 | £261,325 | £259,350 | £257,168 | £245,968 | £252,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 15 April 2026 | Appointment of a secretary | |||
| 9 April 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a secretary | |||
| 28 January 2026 | Confirmation statement with updates | 27 January 2026 |
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