Lanebeam Limited

Active05166392 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dimitra Sepou
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 2
London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sepou, Dimitra
Director · Appointed 20 April 2026
Cypriot
Born October 1989 (37)
Officer history (7 former)
20 April 2026
Resigned Peters, Martin as Secretary
20 April 2026
Resigned Peters, Martin as Director
20 April 2026
Appointed Sepou, Dimitra as Director
21 July 2017
Resigned Smaller, David as Director
1 July 2014
Appointed Smaller, David as Director
1 July 2014
Resigned Machon, Peter as Director
30 September 2009
Resigned Eis Haines Watts Limited as Corporate Secretary
30 September 2009
Appointed Peters, Martin as Secretary
30 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2004
Appointed Eis Haines Watts Limited as Corporate Secretary
30 June 2004
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2004
Appointed Machon, Peter as Director
30 June 2004
Appointed London Law Services Limited as Corporate Nominee Director
30 June 2004
Appointed Peters, Martin as Director
30 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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 30 September 2025 · total exemption full accounts

Net Assets
£2,443,541
Cash
£809,150
Profit
£159,232
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,971,359 £1,965,305 £1,934,919 £1,922,132 £2,162,072 £2,284,309 £2,443,541
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,634,391£1,634,391£1,634,391£1,634,391£1,634,391£1,634,391£1,634,391
Current Assets£809,150£649,918£527,681£287,741£300,528£330,914£336,968
Debtors£0£86,238£163,216
Cash£809,150£649,918£527,681£287,741£300,528£244,676£173,752
Net Current Assets£809,150£649,918£527,681£287,741£300,528£330,914£336,968
Net Assets£2,443,541£2,284,309£2,162,072£1,922,132£1,934,919£1,965,305£1,971,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Confirmation statement with no updates11 June 2026
2 July 2026Termination of appointment of a secretary
25 June 2026Total exemption full accounts30 September 2025
24 June 2026Termination of appointment of a director
Show all recent filings

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