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The Lanai Group Limited

The Lanai Group Limited is an active company incorporated on 25 November 2020 with the registered office located in Croydon, Greater London. The Lanai Group Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13043248
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec7 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 5, The Courtyard, 131 Aurelia Road, Croydon
Aurelia Road
Croydon
CR0 3BF
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was 28 Primrose Hill Kings Langley WD4 8HY England
Telephone
020 30264686
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Apr 1973
Director • Doctor • British • Lives in England • Born in Feb 1973
Director • Consultant • British • Lives in England • Born in Feb 1980
Miss Charmaine Marie Davis
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Reval Solutions Ltd
Dr Shahid Ullah Khan is a mutual person.
Active
Langley Car Hire & Leasing Ltd
Ozie Johann is a mutual person.
Active
Core Appraisal Training Ltd
Dr Shahid Ullah Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
7 Dec 2024
For period 7 Dec7 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£347.17K
Increased by £347.07K (+347070%)
Total Liabilities
-£85.1K
Increased by £80.02K (+1577%)
Net Assets
£262.07K
Increased by £267.05K (-5367%)
Debt Ratio (%)
25%
Decreased by 5051.49% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Micro Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Shahid Ullah Khan Resigned
11 Months Ago on 2 Dec 2024
Miss Charmaine Marie Davis Appointed
11 Months Ago on 2 Dec 2024
Charmaine Marie Davis (PSC) Appointed
11 Months Ago on 30 Nov 2024
Ozie Johann (PSC) Resigned
11 Months Ago on 30 Nov 2024
Ozie Johann Resigned
11 Months Ago on 30 Nov 2024
Amended Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Micro company accounts made up to 7 December 2024
Submitted on 23 Apr 2025
Termination of appointment of Shahid Ullah Khan as a director on 2 December 2024
Submitted on 14 Mar 2025
Appointment of Miss Charmaine Marie Davis as a director on 2 December 2024
Submitted on 14 Mar 2025
Cessation of Ozie Johann as a person with significant control on 30 November 2024
Submitted on 14 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Termination of appointment of Ozie Johann as a director on 30 November 2024
Submitted on 14 Mar 2025
Notification of Charmaine Marie Davis as a person with significant control on 30 November 2024
Submitted on 14 Mar 2025
Amended total exemption full accounts made up to 30 November 2023
Submitted on 22 Nov 2024
Registered office address changed from 28 Primrose Hill Kings Langley WD4 8HY England to Unit 5, the Courtyard, 131 Aurelia Road, Croydon Aurelia Road Croydon CR0 3BF on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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