LANPRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANPRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04263171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANPRO LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing
    • Building of pleasure and sporting boats (30120) / Manufacturing
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LANPRO LIMITED located?

    Registered Office Address
    10 Fenton Street
    Fenton Street
    LA1 1TE Lancaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANPRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LANPRO LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for LANPRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christine Marie Donoghue as a director on Mar 31, 2026

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2024

    4 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2023

    4 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2022

    4 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2021

    4 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2020

    3 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2019

    3 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2018

    3 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2017

    3 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 27, 2016

    6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 27, 2015

    6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 27, 2014

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2014 to Feb 27, 2014

    1 pagesAA01

    Who are the officers of LANPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, Mark
    Fenton Street
    Fenton Street
    LA1 1TE Lancaster
    10
    England
    Secretary
    Fenton Street
    Fenton Street
    LA1 1TE Lancaster
    10
    England
    171988330001
    DONOGHUE, Mark John
    Knott Lane
    LA5 0AZ Arnside
    High Close
    Cumbria
    Director
    Knott Lane
    LA5 0AZ Arnside
    High Close
    Cumbria
    United KingdomBritish7110050001
    DONOGHUE, Christine Marie
    Knott Lane
    LA5 0AZ Arnside
    High Close
    Cumbria
    England
    Secretary
    Knott Lane
    LA5 0AZ Arnside
    High Close
    Cumbria
    England
    British7110040001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    DONOGHUE, Christine Marie
    Knott Lane
    LA5 0AZ Arnside
    High Close
    Cumbria
    England
    Director
    Knott Lane
    LA5 0AZ Arnside
    High Close
    Cumbria
    England
    EnglandBritish7110040001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of LANPRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Donoghue
    Fenton Street
    Fenton Street
    LA1 1TE Lancaster
    10
    Apr 06, 2016
    Fenton Street
    Fenton Street
    LA1 1TE Lancaster
    10
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0