Lanlake Limited

Active05707221 Private limited company
Incorporated
13 February 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
124-150 Hackney Road
London
E2 7QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Simons, Howard Ian
Secretary · Appointed 31 January 2020
Director · Appointed 31 January 2020
British
Born January 1974 (52)
Director · Appointed 31 January 2020
British
Born July 1973 (53)
Director · Appointed 31 January 2020
British
Born November 1949
Officer history (5 former)
31 January 2020
Resigned Landau, Edward Lester as Director
31 January 2020
Resigned Eden, Paul Robert as Director
31 January 2020
Appointed Simons, Daniel James as Director
31 January 2020
Appointed Simons, Howard Ian as Director
31 January 2020
Appointed Simons, Anthony Benjamin as Director
31 January 2020
Appointed Simons, Howard Ian as Secretary
1 April 2012
Resigned Evans, Irene as Secretary
17 February 2006
Appointed Evans, Irene as Secretary
17 February 2006
Appointed Landau, Edward Lester as Director
17 February 2006
Appointed Eden, Paul Robert as Director
17 February 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 February 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02734253
Former controllers (1)
2 December 2019
Ceased Regal Real Estates Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jolo Properties Limited Owns 75–100% of shares
Lanlake Limited This company Owns 75–100% of shares

Financials

Cash
£5,764
Current Ratio
1.0x

Trend

Cash
£0 £5k £10k 2023 2024 £6,229 £5,764
Balance sheet detail
2024202320212020
Current Assets£55,766£46,231
Debtors£50,002£40,002£2£2
Cash£5,764£6,229
Creditors (< 1 year)£55,764£46,229
Net Current Assets£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates6 February 2026
18 December 2025Micro company accounts31 March 2025
13 February 2025Confirmation statement with no updates6 February 2025
16 December 2024Total exemption full accounts31 March 2024
9 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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