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Lanuthnoe Holdings Unlimited

Lanuthnoe Holdings Unlimited is an active company incorporated on 6 November 2009 with the registered office located in Lymington, Hampshire. Lanuthnoe Holdings Unlimited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07068562
Private unlimited company
Age
15 years
Incorporated 6 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
30 Stanley Road
Lymington
Hampshire
SO41 3SG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1972
Director • Actuary • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
F1RST Actuarial Limited
Mr Peter Michael Shellswell is a mutual person.
Active
First Actuarial LLP
Mr Peter Michael Shellswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£257.84K
Decreased by £127.48K (-33%)
Total Liabilities
-£2.05K
Decreased by £8.28K (-80%)
Net Assets
£255.78K
Decreased by £119.2K (-32%)
Debt Ratio (%)
1%
Decreased by 1.88% (-70%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Accounting Period Extended
4 Years Ago on 23 Aug 2021
Mrs Karen Shellswell Details Changed
4 Years Ago on 8 Jul 2021
Mr Peter Michael Shellswell Details Changed
4 Years Ago on 8 Jul 2021
Mrs Karen Shellswell (PSC) Details Changed
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 8 Jul 2021
Micro Accounts Submitted
4 Years Ago on 12 May 2021
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Documents
Certificate of change of name
Submitted on 9 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 8 Nov 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 7 Nov 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 8 Nov 2022
Confirmation statement made on 6 November 2021 with updates
Submitted on 8 Nov 2021
Current accounting period extended from 31 July 2021 to 31 August 2021
Submitted on 23 Aug 2021
Re-registration assent
Submitted on 2 Aug 2021
Certificate of re-registration from Limited to Unlimited
Submitted on 2 Aug 2021
Re-registration from a private limited company to a private unlimited company
Submitted on 2 Aug 2021
Re-registration of Memorandum and Articles
Submitted on 2 Aug 2021
Repayment History
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