LANEON LIMITED
Overview
| Company Name | LANEON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08443268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANEON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LANEON LIMITED located?
| Registered Office Address | Squirrels Leap 9 Greenhill Farm Bishops Itchington CV47 2SS Southam Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANEON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANEON LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for LANEON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Lucy Marie Nealon as a person with significant control on Mar 13, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital on Jun 09, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mrs Lucy Marie Nealon as a person with significant control on May 25, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Duncan Edward Nealon as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Duncan Edward Nealon as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Amended micro company accounts made up to Dec 31, 2018 | 4 pages | AAMD | ||||||||||||||
Who are the officers of LANEON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEALON, Lucy Marie | Secretary | 9 Greenhill Farm CV47 2SS Bishops Itchington Squirrels Leap United Kingdom | 176591410001 | |||||||
| NEALON, Lucy Marie | Director | 9 Greenhill Farm Bishops Itchington CV47 2SS Southam Squirrels Leap Warwickshire United Kingdom | England | British | 165600070001 | |||||
| NEALON, Duncan Edward | Director | 9 Greenhill Farm CV47 2SS Bishops Itchington Squirrels Leap Warwickshire England | England | British | 147767800002 |
Who are the persons with significant control of LANEON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Edward Nealon | Apr 06, 2016 | 9 Greenhill Farm CV47 2SS Bishops Itchington Squirrels Leap Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucy Marie Nealon | Apr 06, 2016 | 9 Greenhill Farm Bishops Itchington CV47 2SS Southam Squirrels Leap Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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