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Lanchester Energy Limited

Lanchester Energy Limited is an active company incorporated on 22 July 2013 with the registered office located in Stanley, County Durham. Lanchester Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08619720
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Greencroft Estate
Greencroft Parkway
Annfield Plain
Durham
DH9 7XP
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was Greencroft Estate Tower Road Annfield Plain Stanley Co Durham DH9 7XP
Telephone
01207529101
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1954
Director • PSC • Managing Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanchester Properties Limited
Mr Anthony Austin Cleary, Mrs Veronica Anne Cleary, and 3 more are mutual people.
Active
Greencroft Bottling Company Limited
Mr Anthony Austin Cleary, Mrs Veronica Anne Cleary, and 3 more are mutual people.
Active
Lanchester Wine Cellars Limited
Mr Anthony Austin Cleary and Mrs Veronica Anne Cleary are mutual people.
Active
Spicers Of Hythe Limited
Mr Anthony Austin Cleary and Mrs Veronica Anne Cleary are mutual people.
Active
The Wine Fusion Limited
Mr Anthony Austin Cleary and Mrs Veronica Anne Cleary are mutual people.
Active
Bon Bons (Wholesale) Limited
Mr Anthony Austin Cleary and Mrs Veronica Anne Cleary are mutual people.
Active
Lanchester Wine Sales Limited
Mr Anthony Austin Cleary and Mrs Veronica Anne Cleary are mutual people.
Active
Lanchester Group Limited
Mr Anthony Austin Cleary and Mrs Veronica Anne Cleary are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£259.78K
Increased by £253.23K (+3865%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£732.88K
Decreased by £40.46K (-5%)
Total Liabilities
-£4.95K
Decreased by £38.61K (-89%)
Net Assets
£727.94K
Decreased by £1.86K (-0%)
Debt Ratio (%)
1%
Decreased by 4.96% (-88%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Adam Richard Black Resigned
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Cancellation of shares. Statement of capital on 30 June 2023
Submitted on 21 Dec 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 3 Aug 2023
Termination of appointment of Adam Richard Black as a director on 30 June 2023
Submitted on 3 Jul 2023
Registered office address changed from Greencroft Estate Tower Road Annfield Plain Stanley Co Durham DH9 7XP to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 23 June 2023
Submitted on 23 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jan 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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