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Lanarium Holdings Ltd

Lanarium Holdings Ltd is an active company incorporated on 18 August 2017 with the registered office located in Glasgow, City of Glasgow. Lanarium Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC574074
Private limited company
Scottish Company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
3 Dava Street
Glasgow
G51 2JA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1975
Director • British • Lives in Scotland • Born in Apr 1972
Lanarium Ltd
PSC
Mr John Alexander Petrie
PSC • British • Lives in Scotland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Guitar Munki Limited
John Alexander Petrie and Tracey Louise Petrie are mutual people.
Active
Petrie Buchanan Ltd
John Alexander Petrie is a mutual person.
Active
Lanarium Ltd
John Alexander Petrie is a mutual person.
Active
Petrie Buchanan Assets And Investments Ltd
John Alexander Petrie is a mutual person.
Active
Energy Assets Heat Solutions Limited
John Alexander Petrie is a mutual person.
Active
Bishopton Community Development Trust
John Alexander Petrie is a mutual person.
Active
Energy Assets Heat Networks Limited
John Alexander Petrie is a mutual person.
Active
Bero Energy Connect Ltd
John Alexander Petrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
John Alexander Petrie (PSC) Appointed
3 Months Ago on 20 May 2025
Mrs Tracey Louise Petrie Appointed
3 Months Ago on 19 May 2025
Christopher Dunlop Mcintee (PSC) Resigned
9 Months Ago on 25 Nov 2024
Christopher Dunlop Mcintee (PSC) Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Certificate of change of name
Submitted on 20 May 2025
Notification of John Alexander Petrie as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Appointment of Mrs Tracey Louise Petrie as a director on 19 May 2025
Submitted on 19 May 2025
Cessation of Christopher Dunlop Mcintee as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Notification of Christopher Dunlop Mcintee as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 Jul 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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