Laneborough 1 Limited

Active05894744 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Bla 1018 Limited (until 4 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Highfield 3 Augustfield
Charvil Lane
Sonning
Reading
RG4 6AF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2006
British
Born July 1939 (87)
Walker, Janice Patricia
Secretary · Appointed 23 November 2006
British
Officer history (2 former)
23 November 2006
Appointed Walker, Anthony Ronald as Director
23 November 2006
Appointed Walker, Janice Patricia as Secretary
23 November 2006
Resigned Blandy Services Limited as Corporate Secretary
23 November 2006
Resigned Blandys Nominees Limited as Corporate Director
2 August 2006
Appointed Blandy Services Limited as Corporate Secretary
2 August 2006
Appointed Blandys Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 02877639

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laneborough 1 Limited This company Owns 25–50% of shares
Laneborough 2 Limited Owns 75–100% of shares

Financials

Net Assets
£826,824
Cash
£52,595
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £983,473 £872,223 £814,945 £826,824
Balance sheet detail
20252024202320212020
Fixed Assets£1,017,500£1,021,245£1,022,182
Current Assets£59,648£44,016£82,349£65,635
Debtors£7,053£9,085
Cash£52,595£34,931£74,208£60,236
Creditors (< 1 year)£117,405£113,652£111,582£98,265£97,291
Net Current Assets(£57,757)(£69,636)(£15,916)(£31,656)
Net Assets£826,824£814,945£872,223£983,473
Shareholder Funds£826,824£814,945£872,223£983,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates4 September 2026
17 December 2025Total exemption full accounts31 May 2025
9 September 2025Confirmation statement with updates4 September 2025
30 September 2024Total exemption full accounts31 May 2024
9 September 2024Confirmation statement with updates4 September 2024
Show all recent filings

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