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Lanina Limited
Lanina Limited is an active company incorporated on 12 March 1974 with the registered office located in . Lanina Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC008302
Overseas company
Age
51 years
Incorporated
12 March 1974
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Lanina Limited
Contact
Update Details
Address
Oriel Lane
York Lane
St Helier
JE2 4YH
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Nicos George Ladas
Director • British • Lives in England • Born in Sep 1943
Mr George Robinson Machan
Director • British • Lives in Jersey • Born in Aug 1952
Mr Angel Ben Monzon Alvaro
Director • Swedish • Lives in UK • Born in Sep 1967
Mr Paul Andrew Baudet
Director • British • Lives in Jersey • Born in Dec 1969
Verite Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greek Street Properties Limited
Mr Nicos George Ladas is a mutual person.
Active
Vessel Limited
Mr Angel Ben Monzon Alvaro is a mutual person.
Active
Contemporary Glass Society
Mr Angel Ben Monzon Alvaro is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£806.12K
Increased by £367.09K (+84%)
Turnover
£1.83M
Increased by £462.77K (+34%)
Employees
18
Increased by 3 (+20%)
Total Assets
£1.29M
Increased by £347.09K (+37%)
Total Liabilities
-£343.79K
Increased by £117.55K (+52%)
Net Assets
£950.03K
Increased by £229.54K (+32%)
Debt Ratio (%)
27%
Increased by 2.68% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Mr Paul Andrew Baudet Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Mr George Robinson Machan Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
Mr Paul Andrew Baudet Appointed
4 Years Ago on 27 Jan 2021
Mr George Robinson Machan Appointed
4 Years Ago on 27 Jan 2021
Full Accounts Submitted
4 Years Ago on 20 Jan 2021
Hovnan Hampartsoumian Resigned
4 Years Ago on 8 Jan 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Director's details changed for Mr George Robinson Machan on 8 November 2022
Submitted on 25 Mar 2024
Director's details changed for Mr Paul Andrew Baudet on 8 November 2022
Submitted on 25 Mar 2024
Secretary's details changed for Verite Secretaries Limited on 8 November 2022
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Full accounts made up to 31 December 2020
Submitted on 11 Feb 2022
Termination of appointment of Verite Trust Co Limited as secretary on 27 January 2021
Submitted on 12 Mar 2021
Appointment of Verite Secretaries Limited as a secretary on 27 January 2021
Submitted on 12 Mar 2021
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Repayment History
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