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 Number12859818
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2MOUNTSORREL
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE12 7TZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date02/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LANADA LIMITED at district scale
Map of LANADA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)