LANADA LIMITED
LANADA LIMITED is an active private limited company, incorporated on 4 September 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LANADA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12859818 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE12 7TZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 02/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
LANADA LIMITED
Directors
(The company's officers)
MR LAURENCE KENNETH DUNCAN
(~60 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2020
MRS KATE ELIZABETH STEELE
(~29 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2021
MR HOWARD NATHAN WHEELER
(~59 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 04/09/2020
Shareholders
(Persons of Significant Control)
Mr Laurence Kenneth Duncan
(~60 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2020
Mr Howard Nathan Wheeler
(~59 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2020
Mrs Kate Elizabeth Steele
(~29 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/06/2021
Connections
(Shared officers)
- MR LAURENCE KENNETH DUNCAN
- MR LAURENCE KENNETH DUNCAN
- MR LAURENCE KENNETH DUNCAN
FOCUS CHARITY
- MR LAURENCE KENNETH DUNCAN
- MR LAURENCE KENNETH DUNCAN
- MR LAURENCE KENNETH DUNCAN
- MRS KATE ELIZABETH STEELE
- MRS KATE ELIZABETH STEELE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LANADA LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of LANADA LIMITED at local scale
Map of LANADA LIMITED at district scale
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)