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LANISA LIMITED

LANISA LIMITED

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

    • Overview

    Company NameLANISA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12104651
    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 LANISA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LANISA LIMITED located?

    Registered Office Address
    Second Floor, Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANISA 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 LANISA LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for LANISA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Nicola Jane Krieger on Sep 19, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Sep 02, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Laurence David Krieger as a person with significant control on Jul 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 14, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Second filing of Confirmation Statement dated Aug 01, 2020

    		6 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    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

    		32 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jul 14, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 01, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/10/2020.

    Change of details for Mr Laurence David Krieger as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    Registered office address changed

    		1 pagesAD01

    Appointment of Ms Nicola Jane Krieger as a director on Jul 01, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2019

    Statement of capital on Jul 15, 2019

    • Capital: GBP 100
    		SH01
    capitalJul 15, 2019

    Statement of capital on Oct 01, 2020

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 31, 2026Other Any information marked (#) was made unavailable on 31st January 2026 under section 1088 of the Companies Act 2006.
    View All Filings

    Who are the officers of LANISA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIEGER, Laurence David
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    		United KingdomBritish103529780002
    KRIEGER, Nicola Jane
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    		EnglandBritish191106830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANISA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence David Krieger
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    		Jul 15, 2019
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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