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Lanolla Limited

Lanolla Limited is an active company incorporated on 9 December 2010 with the registered office located in Congleton, Cheshire. Lanolla Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07465273
Private limited company
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-2 Albert Chambers Canal Street
Congleton
CW12 4AA
England
Address changed on 25 Sep 2025 (27 days ago)
Previous address was Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Aug 1962
Mr Stuart Andrew Knox
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Property & Marine Services Ltd
Adrem Accounting Ltd and John Quenton Malcolm are mutual people.
Active
Investform Limited
Adrem Accounting Ltd is a mutual person.
Active
Wincham Investments Limited
Adrem Accounting Ltd is a mutual person.
Active
P.D.H. Consultant Limited
Adrem Accounting Ltd is a mutual person.
Active
Street Adderley Limited
Adrem Accounting Ltd is a mutual person.
Active
NRC Enterprises Limited
Adrem Accounting Ltd is a mutual person.
Active
West Road Management Limited
Adrem Accounting Ltd is a mutual person.
Active
Villabase Limited
Adrem Accounting Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.13M
Decreased by £4.26K (-0%)
Total Liabilities
-£71.32K
Increased by £7.77K (+12%)
Net Assets
£1.06M
Decreased by £12.04K (-1%)
Debt Ratio (%)
6%
Increased by 0.71% (+13%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
27 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
John Quenton Malcolm Resigned
10 Months Ago on 4 Dec 2024
John Quenton Malcolm (PSC) Resigned
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Wincham Accountancy Limited Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Mr Stuart Andrew Knox Appointed
1 Year 10 Months Ago on 24 Dec 2023
Mr John Quenton Malcolm (PSC) Details Changed
1 Year 10 Months Ago on 24 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 25 September 2025
Submitted on 25 Sep 2025
Cessation of John Quenton Malcolm as a person with significant control on 4 December 2024
Submitted on 18 Mar 2025
Termination of appointment of John Quenton Malcolm as a director on 4 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Feb 2024
Resolutions
Submitted on 30 Jan 2024
Repayment History
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