Laitana Ltd

Active05022425 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Willow Ann Beesley
Beatrice Julie Beesley
Controlled by
Patrick Beesley
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Randall Robinson Office 3.14
85 Gresham Street
London
EC2V 7NQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Beesley, Willow Ann
Director · Appointed 4 July 2023
British
Born March 2003 (23)
Beesley, Beatrice Julie
Director · Appointed 4 July 2022
British
Born December 2005 (20)
Director · Appointed 21 January 2004
British
Born July 1960 (66)
Officer history (3 former)
4 July 2023
Appointed Beesley, Willow Ann as Director
4 July 2022
Appointed Beesley, Beatrice Julie as Director
31 December 2019
Resigned Burnet, Ishbel Rhona as Secretary
21 January 2004
Appointed Beesley, Patrick as Director
21 January 2004
Appointed Warren Street Registrars Limited as Corporate Secretary
21 January 2004
Resigned Warren Street Registrars Limited as Corporate Secretary
21 January 2004
Appointed Warren Street Nominees Limited as Corporate Director
21 January 2004
Resigned Warren Street Nominees Limited as Corporate Director
21 January 2004
Appointed Burnet, Ishbel Rhona as Secretary

Ownership 1 active

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

Individual · Notified 21 January 2017
Has significant influence or control
British
Born July 1960 (66)

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£34,203
Cash
£34,547
Employees
3

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2026 (£38,205) (£93,242) £34,203
Balance sheet detail
2026202520242023202220212020
Fixed Assets£362,830£368,664£374,498£380,332£386,166£392,000£396,726
Cash£34,547£31,117£28,135£31,279£20,882£4,645
Creditors (< 1 year)£431,580£439,196£447,801£476,263£501,622£489,887£377,394
Creditors (> 1 year)£0£57,537
Net Current Assets£397,033(£408,079)(£419,666)(£444,984)(£480,740)(£485,242)(£377,394)
Net Assets£34,203(£93,242)(£38,205)
Shareholder Funds£34,203(£39,415)(£45,168)(£64,652)(£94,574)(£93,242)(£38,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts31 January 2026
23 March 2026Confirmation statement with no updates31 January 2026
3 April 2025Total exemption full accounts31 January 2025
13 February 2025Confirmation statement with no updates31 January 2025
9 April 2024Total exemption full accounts31 January 2024
Show all recent filings

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