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115 Lanark Ltd

115 Lanark Ltd is an active company incorporated on 12 June 2017 with the registered office located in Wembley, Greater London. 115 Lanark Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10812956
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
310 Harrow Road
Wembley
HA9 6LL
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 338 Athlon Road Unit 2 Axis 40 Alperton Middlesex HA0 1YJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Chairman • British • Lives in England • Born in Jul 1954
Mr Nitin Ratilalbhai Palan
PSC • British • Lives in England • Born in Jul 1954
Mrs Kamu Palan
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Tours Transport Ltd
Nitin Ratilalbhai Palan is a mutual person.
Active
Akshar Community Care Ltd
Nitin Ratilalbhai Palan is a mutual person.
Active
Diwali In London
Nitin Ratilalbhai Palan is a mutual person.
Active
Baps Charities
Nitin Ratilalbhai Palan is a mutual person.
Active
Sightseeing Supermarket Ltd
Nitin Ratilalbhai Palan is a mutual person.
Active
GT Property Investments Ltd
Nitin Ratilalbhai Palan is a mutual person.
Active
Palan Foundation
Nitin Ratilalbhai Palan is a mutual person.
Active
Open Top Tours Ltd
Nitin Ratilalbhai Palan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£57.06K
Increased by £22.91K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.19M
Decreased by £145.73K (-11%)
Total Liabilities
-£1.25M
Decreased by £8.52K (-1%)
Net Assets
-£55.98K
Decreased by £137.21K (-169%)
Debt Ratio (%)
105%
Increased by 10.75% (+11%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Nitin Ratilalbhai Palan Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Kamu Palan (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Nitin Palan (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Golden Tours Ltd (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Registered office address changed from 338 Athlon Road Unit 2 Axis 40 Alperton Middlesex HA0 1YJ England to 310 Harrow Road Wembley HA9 6LL on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 May 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 29 May 2024
Registered office address changed from 156 Cromwell Road London SW7 4EF England to 338 Athlon Road Unit 2 Axis 40 Alperton Middlesex HA0 1YJ on 4 April 2024
Submitted on 4 Apr 2024
Notification of Kamu Palan as a person with significant control on 1 January 2024
Submitted on 9 Feb 2024
Repayment History
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