Lanward Limited

Active05398431 Private limited company
Incorporated
18 March 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Alan James Lewis
Accounts type
Total exemption full
Region
Yorkshire
Address
Management Block Globe Mills
Bridge Street
Slaithwaite
HD7 5JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2018
Also at Camrecreation Ground Limited(the), Crombie Freehold No.1 Limited, Colne Valley Workshops Limited · more companies
British
Born March 1938 (88)
Corporate Secretary · Appointed 27 March 2006
Also at I.M. No. 10 Limited. (proposed for strike-off), Wool Combers Limited (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Corporate Director · Appointed 27 March 2006
Also at Wool Combers Limited (proposed for strike-off), I.M. No. 10 Limited. (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Officer history (6 former)
11 September 2018
Appointed Lewis, Alan James as Director
11 September 2018
Resigned Cain, Claire Marie as Director
11 September 2018
Resigned Smith, Christopher Stephen as Director
9 March 2016
Appointed Smith, Christopher Stephen as Director
28 September 2010
Appointed Cain, Claire Marie as Director
27 March 2006
Appointed I M Directors Limited as Corporate Director
27 March 2006
Appointed Grosvenor Secretaries Limited as Corporate Secretary
27 March 2006
Resigned Pg Secretarial Services Limited as Corporate Secretary
27 March 2006
Resigned Pont Street Nominees Limited as Corporate Director
13 April 2005
Appointed Pg Secretarial Services Limited as Corporate Secretary
13 April 2005
Appointed Pont Street Nominees Limited as Corporate Director
13 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1938 (88)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2025
27 April 2026Registration of a charge
18 March 2026Confirmation statement with no updates18 March 2026
18 March 2025Confirmation statement with updates18 March 2025
14 February 2025Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

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Alnor Funds Company Limited
Beachminster Limited
Beamington Trading Co Limited
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