Lansafe Limited

Active05267904 Private limited company
Incorporated
22 October 2004 (22 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
North West
Address
Technology House ( Unit 4) North Quarry Business Park
Appley Bridge
Wigan
WN6 9DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2012
British
Born November 1975
Moore, Joan Elaine
Director · Appointed 2 January 2012
British
Born May 1954 (72)
Moore, Joan Elaine
Secretary · Appointed 4 December 2007
British
Director · Appointed 13 November 2007
British
Born July 1942 (84)
Officer history (11 former)
19 August 2024
Resigned Baxendale, Adam Thomas as Director
1 April 2012
Appointed Roby, Lee Anthony as Director
2 January 2012
Appointed Moore, Joan Elaine as Director
14 July 2010
Appointed Baxendale, Adam Thomas as Director
4 December 2007
4 December 2007
Appointed Moore, Joan Elaine as Secretary
13 November 2007
Appointed Macdonald, William George, Captain as Secretary
13 November 2007
Resigned Roby, Lee Anthony as Secretary
13 November 2007
13 November 2007
Resigned Roby, Lee Anthony as Director
1 September 2007
Resigned Aspey, Darren as Director
27 October 2006
Resigned Dalton, John Alexander as Director
27 October 2006
Appointed Roby, Lee Anthony as Secretary
27 October 2006
Resigned Dalton, John Alexander as Secretary
28 August 2006
Appointed Aspey, Darren as Director
6 September 2005
Appointed Dalton, John Alexander as Secretary
6 September 2005
Resigned Nealan, Lee as Director
6 September 2005
Resigned Nealan, Lee as Secretary
6 July 2005
Appointed Nealan, Lee as Director
6 July 2005
Appointed Dalton, John Alexander as Director
6 July 2005
Appointed Roby, Lee Anthony as Director
6 July 2005
Appointed Nealan, Lee as Secretary
26 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12013024
Former controllers (3)
29 May 2019
Ceased Lee Anthony Roby — Owns 25–50% of shares
29 May 2019
Ceased Joan Elaine Moore — Holds 25–50% of voting rights
29 May 2019
Ceased Captain William George Macdonald — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lansafe Communications Ltd Owns 75–100% of shares
Lansafe It Limited Owns 75–100% of shares
Lansafe Limited This company Owns 75–100% of shares
Lansafe Security Limited Owns 75–100% of shares

Financials

Net Assets
£230,882
Cash
£39,821
Employees
21
Debt Ratio
70%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £172,363 £202,578 £297,129 £309,488 £333,011 £230,882
Balance sheet detail
202520242023202220212020
Fixed Assets£322,600£417,219£446,439£428,752£341,202£270,399
Current Assets£457,689£433,390£369,450£381,962£300,566£214,125
Debtors£257,660£219,661£183,929£270,101£186,410£110,043
Cash£39,821£31,941£20,321£2,953£49,017£43,826
Creditors (< 1 year)£444,179£311,976£280,110£259,562
Creditors (> 1 year)£73,419£196,727£158,480£52,599
Net Current Assets(£68,875)(£10,789)£15,775£69,986£20,456(£45,437)
Net Assets£230,882£333,011£309,488£297,129£202,578£172,363
Shareholder Funds£230,882£333,011£309,488£297,129£202,578£172,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
9 December 2025Confirmation statement with no updates25 November 2025
17 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with updates25 November 2024
20 August 2024Termination of appointment of a director
Show all recent filings

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