LANARKSLEA HOUSE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Lanarkslea House Ltd

LANARKSLEA HOUSE LIMITED was founded on 1999-06-29 and has its registered office in Northwich. The organisation's status is listed as "Active". Lanarkslea House Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
LANARKSLEA HOUSE LIMITED

C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CHESHIRE CW9 7UD Other companies in W1G

Filing Information

Company Number		03797520
Company ID Number		03797520
Date formed		1999-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-03-21
Return next due		2025-04-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-08 16:35:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANARKSLEA HOUSE LIMITED

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Company Officers of LANARKSLEA HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
USHA TANNA	Company Secretary	2012-03-05
GRAEME PETER HAWINKELS	Director	2015-04-30
KRISTINE JULIET MARY MORAIS	Director	1999-06-29
JUNKO TARRANT	Director	2007-07-25
MONICA ADRIANA WAITE	Director	2015-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NADA BIEDERMANN EL ASSAAD	Director	1999-07-24	2012-11-28
JULIAN NICHOLS	Company Secretary	2010-04-09	2012-01-30
LUCY STOBART	Company Secretary	2004-06-25	2010-04-09
CONNOLLY CREA TARRANT	Director	1999-06-29	2006-06-15
KLAUS BIEDERMANN	Company Secretary	1999-11-30	2004-06-25
CONNOLLY CREA TARRANT	Company Secretary	1999-06-29	1999-11-30
NOMINEE SECRETARIES LTD	Nominated Secretary	1999-06-29	1999-06-29
NOMINEE DIRECTORS LTD	Nominated Director	1999-06-29	1999-06-29

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.

Date	Document Type	Document Description
2024-05-08		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-07-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/21 FROM 58 Queen Anne Street London W1G 8HW
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-08-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTINE JULIET MARY MORAIS
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MONICA ADRIANA WAITE
2018-08-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-30	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AP01	DIRECTOR APPOINTED MR GRAEME PETER HAWINKELS
2015-05-19	AP01	DIRECTOR APPOINTED MRS MONICA ADRIANA WAITE
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-24	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-01	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NADA BIEDERMANN EL ASSAAD
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-03-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN NICHOLS
2012-03-21	AP03	Appointment of Ms Usha Tanna as company secretary
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	21/03/11 ANNUAL RETURN FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-12	AP03	SECRETARY APPOINTED MR JULIAN NICHOLS
2010-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY LUCY STOBART
2010-04-09	AR01	21/03/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNKO TARRANT / 26/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE JULIET MARY MORAIS / 26/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NADA BIEDERMANN EL ASSAAD / 26/03/2010
2009-04-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-20	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-09-20	288b	DIRECTOR RESIGNED
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09	288a	NEW DIRECTOR APPOINTED
2007-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: C/O KA PROPERTY SERVICES LTD 17 QUEEN STREET LONDON W1J 5PH
2006-06-08	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-04-19	363s	RETURN MADE UP TO 21/03/05; CHANGE OF MEMBERS
2005-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11	288a	NEW SECRETARY APPOINTED
2004-03-29	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22	225	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2003-03-28	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 1346 HIGH ROAD LONDON N20 9HJ
2002-03-26	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-07-02	363s	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-29	363s	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-02	288b	SECRETARY RESIGNED
2000-05-04	88(2)R	AD 24/04/00--------- £ SI 7@1=7 £ IC 2/9
1999-12-08	288a	NEW SECRETARY APPOINTED
1999-08-16	288a	NEW DIRECTOR APPOINTED
1999-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-20	288b	SECRETARY RESIGNED
1999-07-20	288a	NEW DIRECTOR APPOINTED
1999-07-20	288b	DIRECTOR RESIGNED
1999-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to LANARKSLEA HOUSE 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 LANARKSLEA HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANARKSLEA HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

We have not found any records of LANARKSLEA HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANARKSLEA HOUSE LIMITED

Trademarks

We have not found any records of LANARKSLEA HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANARKSLEA HOUSE 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 (98000 - Residents property management) as LANARKSLEA HOUSE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where LANARKSLEA HOUSE 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 LANARKSLEA HOUSE 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 LANARKSLEA HOUSE 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.
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