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Lanesun Management Limited

Lanesun Management Limited is an active company incorporated on 23 November 2017 with the registered office located in Bourne End, Buckinghamshire. Lanesun Management Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11078745
Private limited by guarantee without share capital
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1967
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • Retired • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brogdale Management Ltd
Jaimie Marcus Wragg, Barry Martin Jordan, and 1 more are mutual people.
Active
Pippins Road Management Ltd
Jaimie Marcus Wragg, Barry Martin Jordan, and 1 more are mutual people.
Active
Cote Management Ltd
Jaimie Marcus Wragg, Barry Martin Jordan, and 1 more are mutual people.
Active
Fleet Mill Management Limited
Jaimie Marcus Wragg, Barry Martin Jordan, and 1 more are mutual people.
Active
Millstone Management Limited
Jaimie Marcus Wragg and Q1 Professional Services Limited are mutual people.
Active
Oakline Management Limited
Jaimie Marcus Wragg and Barry Martin Jordan are mutual people.
Active
Cody Management Ltd
Jaimie Marcus Wragg and Barry Martin Jordan are mutual people.
Active
Milton Hill Management Ltd
Jaimie Marcus Wragg and Barry Martin Jordan are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.32K
Decreased by £1.53K (-26%)
Total Liabilities
-£4.32K
Decreased by £1.53K (-26%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Sean Eamon Larner Appointed
1 Month Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Q1 Professional Services Limited Appointed
3 Months Ago on 3 Aug 2025
Mr John Anthony Berry Appointed
3 Months Ago on 3 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Daniel Paul Gallagher Resigned
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Appointment of Mr Sean Eamon Larner as a director on 5 September 2025
Submitted on 9 Sep 2025
Appointment of Mr John Anthony Berry as a director on 3 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Q1 Professional Services Limited as a secretary on 3 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 18 Jan 2023
Repayment History
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