NC Wenda Limited

Active06500220 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Brian Ramon Lanton
Juan Andres Maloney
Owned by
Brian Ramon Lanton
Accounts type
Dormant
Region
South East
Address
The Old Star
Church Street
Princes Risborough
HP27 9AA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2009
British
Lanton, Brian Ramon
Director · Appointed 11 February 2008
American
Born November 1957
Maloney, Juan Andres
Director · Appointed 11 February 2008
Argentine
Born April 1968 (58)
Officer history (5 former)
15 February 2023
Resigned Lanton, Brian Ramon as Secretary
31 December 2022
Resigned Harris, Brian William as Director
31 December 2013
Resigned Zietsman, Elizabeth Margaret as Director
1 March 2009
Appointed Wise, Christopher John as Secretary
11 February 2008
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 February 2008
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 February 2008
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 February 2008
Appointed Zietsman, Elizabeth Margaret as Director
11 February 2008
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 February 2008
Appointed Harris, Brian William as Director
11 February 2008
Appointed Maloney, Juan Andres as Director
11 February 2008
Appointed Lanton, Brian Ramon as Secretary
11 February 2008
Appointed Lanton, Brian Ramon as Director

Ownership 1 active

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

Brian Ramon Lanton
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born November 1957

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company28 February 2026
6 March 2026Confirmation statement with no updates11 February 2026
30 August 2025Accounts for a dormant company28 February 2025
4 March 2025Confirmation statement with no updates11 February 2025
30 August 2024Accounts for a dormant company28 February 2024
Show all recent filings

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