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Lanai Limited

Lanai Limited is an active company incorporated on 31 August 1993 with the registered office located in London, City of London. Lanai Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02849221
Private limited company
Age
32 years
Incorporated 31 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov28 Feb 2025 (1 year 4 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was C/O Duane Morris, Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW United Kingdom
Telephone
02073924020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1977
Secretary
Mr Roland Beaumanoir
PSC • French • Lives in France • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
28 Feb 2025
For period 28 Oct28 Feb 2025
Traded for 16 months
Cash in Bank
£36.05K
Decreased by £4.87K (-12%)
Turnover
Unreported
Decreased by £1.78M (-100%)
Employees
6
Same as previous period
Total Assets
£5.98M
Increased by £73.73K (+1%)
Total Liabilities
-£60.48K
Decreased by £204.98K (-77%)
Net Assets
£5.92M
Increased by £278.71K (+5%)
Debt Ratio (%)
1%
Decreased by 3.48% (-77%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
Accounting Period Extended
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Roland Beaumanoir (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Roland Beaumanoir (PSC) Appointed
1 Year 5 Months Ago on 4 Jun 2024
Julien Bertol Resigned
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 28 February 2025
Submitted on 29 Aug 2025
Register inspection address has been changed from C/O Duane Morris, Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 18 Mar 2025
Current accounting period extended from 31 October 2024 to 28 February 2025
Submitted on 9 Oct 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Change of details for Mr Roland Beaumanoir as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Registered office address changed from Z Block Unit 2003 2nd Floor 91 Brick Lane the Old Truman Brewery London E1 6QL to 6th Floor One London Wall London EC2Y 5EB on 30 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Withdrawal of a person with significant control statement on 24 July 2024
Submitted on 24 Jul 2024
Notification of Roland Beaumanoir as a person with significant control on 4 June 2024
Submitted on 24 Jul 2024
Repayment History
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