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Lanfine Holdings Limited

Lanfine Holdings Limited is an active company incorporated on 20 November 1973 with the registered office located in Darvel, Ayrshire and Arran. Lanfine Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC054567
Private limited company
Scottish Company
Age
52 years
Incorporated 20 November 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
3-5 Campbell Street
Darvel
Ayrshire
KA17 0BU
Same address for the past 17 years
Telephone
01560321278
Email
Available in Endole App
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1972
Mr Paul Adam Witteveen
PSC • British • Lives in Scotland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Glebedonston Limited
Paul Adam Witteveen is a mutual person.
Active
PW Fic Limited
Paul Adam Witteveen is a mutual person.
Active
Lanfine Limited
Paul Adam Witteveen is a mutual person.
Active
Lanfine Brands Ltd
Paul Adam Witteveen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.88K
Decreased by £4.56K (-3%)
Total Liabilities
-£23.22K
Increased by £384 (+2%)
Net Assets
£132.66K
Decreased by £4.95K (-4%)
Debt Ratio (%)
15%
Increased by 0.66% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
New Charge Registered
2 Years 11 Months Ago on 6 Dec 2022
Pieter Witteveen Resigned
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Nicholas Cornelius Witteveen Resigned
3 Years Ago on 25 Oct 2022
Charge Satisfied
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 28 Dec 2023
Termination of appointment of Pieter Witteveen as a director on 4 November 2022
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 5 Jan 2023
Registration of charge SC0545670008, created on 6 December 2022
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Termination of appointment of Nicholas Cornelius Witteveen as a secretary on 25 October 2022
Submitted on 28 Oct 2022
Satisfaction of charge 1 in full
Submitted on 25 Oct 2022
Repayment History
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