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Lanson Holdings Limited

Lanson Holdings Limited is an active company incorporated on 24 March 2023 with the registered office located in Cirencester, Gloucestershire. Lanson Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14754585
Private limited company
Age
2 years 7 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit C1, Lakeside Business Park
South Cerney
Gloucestershire
GL7 5XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1977
Mr Andrew Michael Lane
PSC • British • Lives in UK • Born in Jul 1977
Helen Lane
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanson Solutions Limited
Andrew Michael Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15.72K
Increased by £15.57K (+10447%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.3M
Increased by £35.84K (+1%)
Total Liabilities
-£1.43M
Increased by £35.47K (+3%)
Net Assets
£2.87M
Increased by £364 (0%)
Debt Ratio (%)
33%
Increased by 0.55% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Own Shares Purchased
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Jonathan Horton (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 17 August 2024
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Registration of charge 147545850002, created on 25 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 147545850001 in full
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 22 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Sep 2024
Registration of charge 147545850001, created on 6 August 2024
Submitted on 6 Aug 2024
17/08/23 Statement of Capital gbp 1088
Submitted on 17 Aug 2023
Repayment History
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