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Company Information for

LANVIEW LIMITED

9 The Metro Business Centre, Kangley Bridge Road, London, SE26 5BW,
Company Registration Number
02524103
Private Limited Company
Active

Company Overview

About Lanview Ltd
LANVIEW LIMITED was founded on 1990-07-19 and has its registered office in London. The organisation's status is listed as "Active". Lanview Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANVIEW LIMITED
 
Legal Registered Office
9 The Metro Business Centre
Kangley Bridge Road
London
SE26 5BW
Other companies in SE26
 
Filing Information
Company Number 02524103
Company ID Number 02524103
Date formed 1990-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-22
Return next due 2024-12-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB562032670  
Last Datalog update: 2024-08-14 10:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANVIEW LIMITED
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Companies with same name LANVIEW LIMITED
The following companies were found which have the same name as LANVIEW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANVIEW GROUP LIMITED 9 The Metro Business Centre Kangley Bridge Road LONDON SE26 5BW Active Company formed on the 2020-12-24
LANVIEW PROPERTIES LIMITED 53 LINKS LANE ROWLAND'S CASTLE PO9 6AE Active - Proposal to Strike off Company formed on the 2020-12-24

Company Officers of LANVIEW LIMITED

Current Directors
Officer Role Date Appointed
JOHN TREVOR BRIGGS
Company Secretary 2004-08-01
DAMON VICTOR GOLDER
Director 1992-02-01
DEREK MICHAEL TRAVERS
Director 1992-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SAVILLE
Company Secretary 2003-03-18 2004-08-01
ANDREW JERAM
Director 2001-09-01 2004-06-29
DARREN LAWRENCE
Director 2001-09-01 2004-06-29
VICTOR GOLDER
Company Secretary 1991-07-19 2003-03-18
AMANDA JOANNE GOLDER
Director 1991-07-19 1999-04-05
TRACIE JAYNE TRAVERS
Director 1991-07-19 1999-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-05-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-15AP01DIRECTOR APPOINTED MR DUNCAN CLIVE CASTLE
2021-06-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-25PSC02Notification of Lanview Group Limited as a person with significant control on 2021-03-16
2021-03-25PSC07CESSATION OF LANVIEW PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04PSC07CESSATION OF DEREK MICHAEL TRAVERS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04PSC02Notification of Lanview Properties Limited as a person with significant control on 2021-03-01
2021-02-01TM02Termination of appointment of John Trevor Briggs on 2021-01-29
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025241030006
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1800
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1800
2015-08-28AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1800
2014-08-21AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0119/07/13 ANNUAL RETURN FULL LIST
2013-10-02SH03Purchase of own shares
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0119/07/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON VICTOR GOLDER / 19/07/2010
2011-09-01AR0119/07/11 ANNUAL RETURN FULL LIST
2011-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN TREVOR BRIGGS on 2010-07-19
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL TRAVERS / 19/07/2010
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-22AR0119/07/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMON GOLDER / 19/07/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL TRAVERS / 19/07/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TREVOR BRIGGS / 19/07/2010
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-09-08363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-08-18363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-08-12363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2005-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-06288aNEW SECRETARY APPOINTED
2004-07-26363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-28363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2002-09-26363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-09-14395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-08-23363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2000-08-17363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-06-20AAFULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-02-02395PARTICULARS OF MORTGAGE/CHARGE
1999-08-19363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-06-23AAFULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-05-12288bDIRECTOR RESIGNED
1999-05-12288bDIRECTOR RESIGNED
1998-08-21363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1997-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-09288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to LANVIEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANVIEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-02-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-12-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANVIEW LIMITED

Intangible Assets
Patents
We have not found any records of LANVIEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANVIEW LIMITED
Trademarks
We have not found any records of LANVIEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANVIEW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as LANVIEW LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where LANVIEW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANVIEW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANVIEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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