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Lanaprop Services Limited

Lanaprop Services Limited is an active company incorporated on 1 September 1978 with the registered office located in London, Greater London. Lanaprop Services Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01386451
Private limited company
Age
47 years
Incorporated 1 September 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Lanaprop Services Limited
Contact
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jayne Gabrielle Bentham
Director • British • Lives in England • Born in Apr 1978
Marilyn Singer
Director • Secretary • British • Lives in UK • Born in Jul 1947
Scott Jerome Singer
Director • British • Lives in England • Born in Aug 1971
Geneen Investments (London) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Daulan Investments (London) Limited
Jayne Gabrielle Bentham and Scott Jerome Singer are mutual people.
Active
Simmons & Simmons LLP
Jayne Gabrielle Bentham is a mutual person.
Active
Simmons & Simmons Global LLP
Jayne Gabrielle Bentham is a mutual person.
Active
Geneen Investments (London) Limited
Marilyn Singer, Jayne Gabrielle Bentham, and 1 more are mutual people.
Liquidation
Geneen Investments (1979) Limited
Jayne Gabrielle Bentham and Scott Jerome Singer are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£433.06K
Decreased by £122.63K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£433.9K
Decreased by £461.42K (-52%)
Total Liabilities
-£363.93K
Decreased by £475.26K (-57%)
Net Assets
£69.97K
Increased by £13.84K (+25%)
Debt Ratio (%)
84%
Decreased by 9.86% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Marilyn Singer Details Changed
10 Months Ago on 21 Oct 2024
Marilyn Singer Details Changed
10 Months Ago on 21 Oct 2024
Geneen Investments (London) Limited (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 December 2024 with updates
Submitted on 18 Dec 2024
Director's details changed for Marilyn Singer on 21 October 2024
Submitted on 23 Oct 2024
Director's details changed for Marilyn Singer on 21 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Geneen Investments (London) Limited as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Aug 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Nov 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Oct 2022
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Repayment History
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