Lanas Investments (U.K.) Limited

Active10855687 Private limited company
Incorporated
7 July 2017 (9 years)
Previously known as
Clanwilliam Investments (U.K.) Limited (until 11 November 2025)
A.C.J. Computer Services Investments Limited (until 16 November 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Curley, Conor
Director · Appointed 15 December 2025
Irish
Born June 1977 (49)
Director · Appointed 17 July 2023
British
Born October 1972 (54)
Lane, Erin
Secretary · Appointed 30 September 2019
Director · Appointed 7 July 2017
Irish
Born March 1968 (58)
Officer history (6 former)
15 December 2025
Resigned Hunt, Gerard as Director
15 December 2025
Appointed Curley, Conor as Director
17 July 2023
Appointed Van Rooyen, Stuart as Director
17 July 2023
Resigned Hughes, Jennifer as Director
1 November 2019
Appointed Hughes, Jennifer as Director
1 November 2019
Resigned Hughes, Jennifer as Director
30 October 2019
Appointed Hughes, Jennifer as Director
30 September 2019
Resigned Morgan-Doyle, Jeanne as Secretary
30 September 2019
Appointed Lane, Erin as Secretary
17 July 2019
Appointed Morgan-Doyle, Jeanne as Secretary
17 July 2019
Resigned Lennon, Ronan as Secretary
18 January 2018
Resigned O'Sullivan, Donal Thomas as Director
1 January 2018
Appointed Lennon, Ronan as Secretary
1 January 2018
Appointed Hunt, Gerard as Director
7 July 2017
Appointed Beggs, Howard John as Director
7 July 2017
Appointed O'Sullivan, Donal Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 September 2025
Ceased Hugh Steven Wilson — Owns 75–100% of shares (as a trust)
4 November 2020
Ceased Greg Lindberg — Owns 75–100% of shares

Financials

Net Assets
£11,212,997
Cash
£1,343,823
Profit Before Tax
(£13,418,679)
Employees
2
Debt Ratio
86%
Current Ratio
0.1x
Return on Equity
-120%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £23,940,100 £24,631,676 £11,212,997
Balance sheet detail
202420232022
Fixed Assets£75,262,924£75,262,924£75,262,924
Current Assets£7,131,396£12,463,065£12,820,596
Cash£1,343,823£836,047£53,964
Creditors (< 1 year)£71,181,323£45,894,313£45,973,227
Creditors (> 1 year)£0£17,200,000£18,170,193
Net Current Assets(£64,049,927)(£33,431,248)(£33,152,631)
Net Assets£11,212,997£24,631,676£23,940,100
Shareholder Funds£11,212,997£24,631,676£23,940,100

Filings 60

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates30 August 2026
2 February 2026Registration of a charge
17 December 2025Termination of appointment of a director
17 December 2025Appointment of a director
Show all 60 filings

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