Laneon Limited

Active08443268 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lucy Marie Nealon
Accounts type
Total exemption full
Region
West Midlands
Address
Squirrels Leap 9 Greenhill Farm
Bishops Itchington
Southam
CV47 2SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nealon, Lucy Marie
Secretary · Appointed 13 March 2013
Director · Appointed 13 March 2013
British
Born October 1976 (50)
Officer history (1 former)
25 May 2023
Resigned Nealon, Duncan Edward as Director
13 March 2013
Appointed Nealon, Lucy Marie as Secretary
13 March 2013
Appointed Nealon, Lucy Marie as Director
13 March 2013
Appointed Nealon, Duncan Edward as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)

Holdings 1

Companies where Laneon Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 May 2023
Ceased Duncan Edward Nealon — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£97,959
Cash
£849
Debt Ratio
5%

Trend

Net Assets
£0 £50k £100k 2024 2025 £96,768 £97,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1,101£1,101£1,101£1,101
Current Assets£103,439£100,186£98,080£121,144£120,481£99,142£406,015
Debtors£102,590£99,235£97,043£119,457£118,711£19,315£19,315
Cash£849£951£1,037£1,687£1,770£79,827£7,497
Creditors (< 1 year)£2,239£1,030£25,289£24,380£3£266,426
Creditors (> 1 year)£2,669£1,180
Net Current Assets£100,627£97,947£97,050£95,855£96,101£99,139£139,589
Net Assets£97,959£96,768
Shareholder Funds£96,768£97,051£96,956£97,202£100,240£140,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
17 March 2026Confirmation statement with no updates13 March 2026
16 June 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates13 March 2025
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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