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Lanrick Holdings Limited

Lanrick Holdings Limited is an active company incorporated on 10 October 2017 with the registered office located in Faversham, Kent. Lanrick Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11004581
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 11 days 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
Unit 2 North Street Business Centre
Sheldwich
Faversham
ME13 0LN
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was 3 Blackwall Trading Estate Lanrick Road London E14 0JP England
Telephone
02075153003
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1971 • Company Number
Director • British • Lives in UK • Born in Sep 1944
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1961
DMG Investments Group Limited
PSC
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Mutual Companies
Superior Shopfitting Limited
David Boyle is a mutual person.
Active
Blackwall Property Group Limited
David Boyle is a mutual person.
Active
DMG Investments Group Limited
Michele Louise Godden is a mutual person.
Active
Blackwall Property (No.1) Limited
David Boyle is a mutual person.
Active
Blackwall Property (No.2) Limited
David Boyle is a mutual person.
Active
Paxman Services (UK) Limited
Michele Louise Godden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£89.68K
Decreased by £130.91K (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.48M
Increased by £23.09K (+2%)
Total Liabilities
-£778
Decreased by £227 (-23%)
Net Assets
£1.48M
Increased by £23.31K (+2%)
Debt Ratio (%)
0%
Decreased by 0.02% (-24%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Jennifer Godden Resigned
1 Month Ago on 16 Sep 2025
David Edward Godden Resigned
1 Month Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
David Boyle Resigned
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Ms Michele Louise Godden Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of David Edward Godden as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Jennifer Godden as a director on 16 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 3 Blackwall Trading Estate Lanrick Road London E14 0JP England to Unit 2 North Street Business Centre Sheldwich Faversham ME13 0LN on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of David Boyle as a director on 27 June 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Appointment of Ms Michele Louise Godden as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 4 Nov 2024
Repayment History
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