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Lansafe Holdings Limited
Lansafe Holdings Limited is an active company incorporated on 23 May 2019 with the registered office located in Wigan, Lancashire. Lansafe Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
1 year 10 months ago
Company No
12013024
Private limited company
Age
6 years
Incorporated
23 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Lansafe Holdings Limited
Contact
Address
Technology House ( Unit 4) North Quarry Business Park
Appley Bridge
Wigan
Lancashire
WN6 9DL
United Kingdom
Address changed on
16 Dec 2021
(3 years ago)
Previous address was
1 Stonecrop North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL United Kingdom
Companies in WN6 9DL
Telephone
Unreported
Email
Unreported
Website
Lansafe.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Captain William George Macdonald
Director • British • Lives in UK • Born in Jul 1942
Joan Elaine Moore
Director • British • Lives in England • Born in May 1954
Adam Thomas Baxendale
Director • British • Lives in UK • Born in Jul 1984
Lee Anthony Roby
Director • British • Lives in England • Born in Nov 1975
Ms Joan Elaine Moore
PSC • British • Lives in England • Born in May 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lansafe It Limited
Adam Thomas Baxendale, Joan Elaine Moore, and 2 more are mutual people.
Active
Lansafe Limited
Joan Elaine Moore, Captain William George Macdonald, and 1 more are mutual people.
Active
Lansafe Security Limited
Adam Thomas Baxendale, Joan Elaine Moore, and 1 more are mutual people.
Active
Lansafe Technology Group Limited
Joan Elaine Moore, Captain William George Macdonald, and 1 more are mutual people.
Active
Lansafe Communications Ltd
Adam Thomas Baxendale and Captain William George Macdonald are mutual people.
Active
Tbeic Limited
Captain William George Macdonald and Lee Anthony Roby are mutual people.
Active
Stanton Marine Limited
Captain William George Macdonald is a mutual person.
Active
British East India (Holdings) Limited
Captain William George Macdonald is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1.3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.8K
Increased by £1.5K (+115%)
Total Liabilities
-£1.5K
Increased by £1.5K (%)
Net Assets
£1.3K
Same as previous period
Debt Ratio (%)
54%
Increased by 53.57% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Captain William George Macdonald Details Changed
3 Months Ago on 28 May 2025
Accounting Period Shortened
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Adam Thomas Baxendale Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Captain William George Macdonald on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 28 May 2025
Second filing of Confirmation Statement dated 22 May 2020
Submitted on 9 May 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Aug 2024
Termination of appointment of Adam Thomas Baxendale as a director on 19 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 30 Oct 2023
22/05/23 Statement of Capital gbp 1300
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 13 Jul 2022
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Repayment History
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