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LANAS INVESTMENTS (U.K.) LIMITED

LANAS INVESTMENTS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLANAS INVESTMENTS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10855687
    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 LANAS INVESTMENTS (U.K.) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LANAS INVESTMENTS (U.K.) LIMITED located?

    Registered Office Address
    Eastcastle House
    27/28 Eastcastle Street
    W1W 8DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANAS INVESTMENTS (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLANWILLIAM INVESTMENTS (U.K.) LIMITEDNov 16, 2018Nov 16, 2018
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITEDJul 07, 2017Jul 07, 2017

    What are the latest accounts for LANAS INVESTMENTS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LANAS INVESTMENTS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for LANAS INVESTMENTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 108556870003, created on Jan 30, 2026

    		21 pagesMR01

    Appointment of Conor Curley as a director on Dec 15, 2025

    		2 pagesAP01

    Termination of appointment of Gerard Hunt as a director on Dec 15, 2025

    		1 pagesTM01

    Director's details changed for Mr Howard John Beggs on Oct 31, 2025

    		2 pagesCH01

    Certificate of change of name

    Company name changed clanwilliam investments (U.K.) LIMITED\certificate issued on 11/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2025

    		RES15

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Hugh Steven Wilson as a person with significant control on Sep 12, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Satisfaction of charge 108556870002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

    		1 pagesAD03

    Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

    		1 pagesAD02

    Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Apr 11, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Van Rooyen as a director on Jul 17, 2023

    		2 pagesAP01

    Termination of appointment of Jennifer Hughes as a director on Jul 17, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Notification of Hugh Steven Wilson as a person with significant control on Nov 04, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of LANAS INVESTMENTS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Erin
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Secretary
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		265108640001
    BEGGS, Howard John
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		MonacoIrish171998410008
    CURLEY, Conor
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		IrelandIrish343572940001
    VAN ROOYEN, Stuart
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		United KingdomBritish311454210001
    LENNON, Ronan
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    		Secretary
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    		242668280001
    MORGAN-DOYLE, Jeanne
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    		Secretary
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    		260853480001
    HUGHES, Jennifer
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    		Director
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    		IrelandIrish255865930001
    HUGHES, Jennifer
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    		Director
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    		IrelandIrish255865930001
    HUNT, Gerard
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		IrelandIrish242722930001
    O'SULLIVAN, Donal Thomas
    Lake Drive
    D24 Citywest Business Campus
    3094
    Dublin 24
    Ireland
    		Director
    Lake Drive
    D24 Citywest Business Campus
    3094
    Dublin 24
    Ireland
    		Republic Of IrelandIrish208330890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANAS INVESTMENTS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hugh Steven Wilson
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Nov 04, 2020
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Greg Lindberg
    Sedwick Road
    NC 27713 Durham
    2222
    United States
    		Jul 07, 2017
    Sedwick Road
    NC 27713 Durham
    2222
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LANAS INVESTMENTS (U.K.) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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