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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 2 November 2025 (3 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 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 (1 month remaining)
Contact
Address
Unit 2 North Street Business Centre
Sheldwich
Faversham
ME13 0LN
England
Address changed on 3 Sep 2025 (5 months ago)
Previous address was 3 Blackwall Trading Estate Lanrick Road London E14 0JP England
Telephone
02075153003
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1963
Director • Company Number • British • Lives in UK • Born in Mar 1971
DMG Investments Group Limited
PSC
Mr David Jeffrey Godden
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
DMG Investments Group Limited
Michele Louise Godden 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
3 Months Ago on 2 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Jennifer Godden (PSC) Resigned
3 Months Ago on 17 Oct 2025
David Jeffrey Godden (PSC) Appointed
3 Months Ago on 17 Oct 2025
David Edward Godden (PSC) Resigned
3 Months Ago on 17 Oct 2025
Jennifer Godden Resigned
4 Months Ago on 16 Sep 2025
David Edward Godden Resigned
4 Months Ago on 16 Sep 2025
Registered Address Changed
5 Months Ago on 3 Sep 2025
David Boyle Resigned
7 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 26 Mar 2025
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Documents
Change of share class name or designation
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 2 Nov 2025
Cessation of David Edward Godden as a person with significant control on 17 October 2025
Submitted on 29 Oct 2025
Notification of David Jeffrey Godden as a person with significant control on 17 October 2025
Submitted on 29 Oct 2025
Cessation of Jennifer Godden as a person with significant control on 17 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of Jennifer Godden as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of David Edward 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
Repayment History
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