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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.
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 Jun31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1942
Director • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Nov 1975
Ms Joan Elaine Moore
PSC • British • Lives in England • Born in May 1954
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 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% (%)
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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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
Repayment History
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