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LANEON LIMITED
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LANEON LIMITED: Filings

    • Overview

    Company NameLANEON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08443268
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANEON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Lucy Marie Nealon as a person with significant control on Mar 13, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		1 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital on Jun 09, 2023

    • Capital: GBP 316
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Distribution in specie 17/05/2023
    		RES13

    Change of details for Mrs Lucy Marie Nealon as a person with significant control on May 25, 2023

    		2 pagesPSC04

    Cessation of Duncan Edward Nealon as a person with significant control on May 25, 2023

    		1 pagesPSC07

    Termination of appointment of Duncan Edward Nealon as a director on May 25, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    		4 pagesCS01
    2Next

    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