Lanolla Limited

Active07465273 Private limited company
Incorporated
9 December 2010 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stuart Andrew Knox
Owned by
Stuart Andrew Knox
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Knox, Stuart Andrew
Director · Appointed 24 December 2023
British
Born February 1967 (59)
Corporate Secretary · Appointed 10 December 2021
Officer history (10 former)
4 December 2024
Resigned Malcolm, John Quenton as Director
24 December 2023
Appointed Knox, Stuart Andrew as Director
10 December 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
10 December 2021
Resigned Wincham Accountancy Limited as Corporate Secretary
23 August 2021
Resigned Roach, Malcolm David as Director
23 June 2021
Appointed Wincham Accountancy Limited as Corporate Secretary
18 June 2021
Resigned Wincham Accountants Limited as Corporate Secretary
30 December 2016
Resigned Lindsey, Robert Frederick as Director
7 September 2015
Appointed Roach, Malcolm David as Director
14 July 2014
Appointed Malcolm, John Quenton as Director
14 July 2014
Resigned Smith, Geoffrey Richard George as Director
25 June 2014
Appointed Smith, Geoffrey Richard George as Director
9 December 2011
Appointed Wincham Accountants Limited as Corporate Secretary
9 December 2011
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
1 December 2011
Appointed Lindsey, Robert Frederick as Director
1 December 2011
Resigned Malcolm, John Quenton as Director
24 March 2011
Appointed Malcolm, John Quenton as Director
24 March 2011
Resigned Roach, Malcolm David as Director
14 February 2011
Appointed Roach, Malcolm David as Director
14 February 2011
Resigned Hallatt, Jon Antony as Director
9 December 2010
Appointed Hallatt, Jon Antony as Director
9 December 2010
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Stuart Andrew Knox
Individual · Notified 24 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (1)
4 December 2024
Ceased John Quenton Malcolm — Owns 25–50% of shares

Financials

Net Assets
£1,056,613
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,076,009 £429,345 £1,080,829 £1,075,399 £1,068,648 £1,056,613
Balance sheet detail
202420232022202120202019
Fixed Assets£1,127,928£1,132,190£1,132,190£1,012,613£189,902£318,147
Current Assets£0£70,219£240,353£758,549
Debtors£0£70,219£240,353£739,372
Cash£0£19,177
Creditors (> 1 year)£69,512£61,739£54,988£1,394£910
Net Current Assets(£1,803)(£1,803)(£1,803)£69,610£240,353£757,862
Net Assets£1,056,613£1,068,648£1,075,399£1,080,829£429,345£1,076,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates16 December 2025
27 October 2025Secretary's details changed
30 September 2025Total exemption full accounts31 December 2024
25 September 2025Registered office address changed
18 March 2025Termination of appointment of a director
Show all recent filings

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