Company information:
Lannaby'S Limited (No: 03101530)
Address: C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS, ENGLAND
Status: Active
Incorporated: 13-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 68310 - Real estate agencies
Current Director: NEIL BILLING ( DOB: Mar-1956 From: Feb-2008 )
Current Director: NEIL BILLING ( DOB: Mar-1956 From: Feb-2008 )
Current Director: NEIL BILLING ( DOB: Mar-1956 From: Feb-2008 )
Current Director: GARY SMITH ( DOB: Jun-1962 From: Dec-1997 )
Current Secretary: NEIL BILLING ( From: Feb-2008 )
Resigned Director: ANN KATHLEEN BILLING ( From: Nov-1999 To: Feb-2008 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Sep-1995 To: Aug-1996 )
Resigned Director: CIARAN MICHAEL COMERFORD ( From: Aug-1996 To: Dec-1997 )
Resigned Director: JONATHAN GIBSON ( From: Aug-1996 To: Dec-1997 )
Resigned Secretary: ARKLOW FINANCIAL SERVICES LIMITED ( From: May-1997 To: Feb-1998 )
Resigned Secretary: NEIL BILLING ( DOB: Mar-1956 From: Sep-2004 To: Feb-2008 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Sep-1995 To: Aug-1996 )
Resigned Secretary: DAVID DOUGAN ( From: Sep-1996 To: May-1997 )
Resigned Secretary: NYTEC SECRETARIES LIMITED ( From: Feb-1998 To: Sep-2004 )
Resigned Secretary: NYTEC SECRETARIES LIMITED ( From: Feb-2008 To: May-2014 )
Resigned Secretary: TURNER CLARK TAXATION SERVICES LIMITED ( From: Aug-1996 To: Oct-1996 )
Persons of Significant Control:
Billing Associates Limited, C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 91,007 | 91,007 | 91,007 | 91,007 | 91,007 | 91,007 | 91,007 | 91007,91007,91007,91007,91007,91007,91007 |
| Net current assets (liabilities) | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3873,-3873,-3873,-3873,-3873,-3873,-3873 |
| Total assets less current liabilities | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3873,-3873,-3873,-3873,-3873,-3873,-3873 |
| Equity / share capital and reserves | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3,873 | -3873,-3873,-3873,-3873,-3873,-3873,-3873 |