Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Lanai Medical Ltd
- Incorporated
- 12 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Performance Health Holdings, Inc
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Performance Health Limited Nunn Brook RoadHuthwaiteSutton In AshfieldNG17 2HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born September 1979 (47)
Booker, Andrew
Secretary · Appointed 29 March 2023
Director · Appointed 8 January 2019
British
Born September 1967 (59)
Officer history (3 former)
1 September 2023
31 August 2023
29 March 2023
Appointed Booker, Andrew as Secretary
1 March 2021
1 March 2021
8 January 2019
8 January 2019
8 January 2019
12 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Performance Health Holdings, Inc
Corporate entity · Notified 12 July 2021
Owns 75–100% of shares
Incorporation
Former controllers (1)
12 July 2021
Ceased Lanai Holdings Iii, Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lanai Medical Ltd This company
Performance Health Global Limited Owns 75–100% of shares
Performance Health International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 22 September 2025 | Amended group of companies' accounts | 31 December 2024 | ||
| 26 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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