Laneze Limited

Active08640003 Private limited company
Incorporated
6 August 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Magras
Owned by
Nicholas Michael Magras
Accounts type
Dormant
Region
East of England
Address
9 Railway Square
Brentwood
CM14 4LN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Magras, Nicholas
Director · Appointed 6 August 2013
British
Born June 1991 (35)
Officer history (3 former)
1 April 2019
Resigned Rosenthal, Billy Martin as Director
16 August 2017
Resigned Incwise Company Secretaries Limited as Corporate Secretary
4 January 2017
Appointed Rosenthal, Billy Martin as Director
4 January 2017
Resigned Bruns, Kevin Michael as Director
6 August 2013
Appointed Magras, Nicholas as Director
6 August 2013
Appointed Bruns, Kevin Michael as Director
6 August 2013
Appointed Incwise Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Nicholas Michael Magras
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1991 (35)
Former controllers (1)
17 July 2017
Ceased Kevin Michael Bruns — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£2,385) (£2,385) (£2,385) £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£348£348£348
Current Assets£348£348£348
Creditors (< 1 year)£0£0
Creditors (> 1 year)£3,081£3,081£3,081
Net Current Assets£348£348£348
Net Assets£2£2£2£2(£2,385)(£2,385)(£2,385)
Shareholder Funds£2£2£2£2(£2,385)(£2,385)(£2,385)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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