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Lanza Holdings Ltd

Lanza Holdings Ltd is an active company incorporated on 8 October 2020 with the registered office located in Leicester, Leicestershire. Lanza Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12937983
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
Hawthorne House
17a Hawthorne Drive
Leicester
LE5 6DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ok Cool Ltd
Mr John Jolyon Francois Varley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£350K
Increased by £93.52K (+36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£350K
Increased by £93.52K (+36%)
Total Liabilities
-£240.39K
Increased by £95.63K (+66%)
Net Assets
£109.61K
Decreased by £2.11K (-2%)
Debt Ratio (%)
69%
Increased by 12.24% (+22%)
Latest Activity
Full Accounts Submitted
1 Hour Ago on 14 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Mr John Jolyon Francois Varley (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Mr John Jolyon Francois Varley Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 29 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 8 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Sep 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 22 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 17 Oct 2023
Director's details changed for Mr John Jolyon Francois Varley on 9 February 2023
Submitted on 9 Feb 2023
Change of details for Mr John Jolyon Francois Varley as a person with significant control on 9 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 30 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Oct 2022
Previous accounting period shortened from 31 October 2021 to 30 October 2021
Submitted on 8 Oct 2022
Repayment History
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