Company information:
Lanolla Limited (No: 07465273)
Address: WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Status: Active
Incorporated: 12-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: STUART ANDREW KNOX ( DOB: Feb-1967 From: Dec-2023 )
Current Director: JOHN QUENTON MALCOLM ( DOB: Aug-1962 From: Jul-2014 )
Current Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Dec-2021 )
Current Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Jun-2021 )
Current Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Dec-2021 )
Resigned Director: JON ANTONY HALLATT ( DOB: Jul-1982 From: Dec-2010 To: Feb-2011 )
Resigned Director: ROBERT FREDERICK LINDSEY ( DOB: Mar-1960 From: Dec-2011 To: Dec-2016 )
Resigned Director: JOHN QUENTON MALCOLM ( From: Mar-2011 To: Dec-2011 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Feb-2011 To: Mar-2011 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Sep-2015 To: Aug-2021 )
Resigned Director: GEOFFREY RICHARD GEORGE SMITH ( From: Jun-2014 To: Jul-2014 )
Resigned Secretary: COMPANIES 4 U SECRETARIES LIMITED ( From: Dec-2010 To: Dec-2011 )
Resigned Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Jun-2021 To: Dec-2021 )
Resigned Secretary: WINCHAM ACCOUNTANTS LIMITED ( From: Dec-2011 To: Jun-2021 )
Persons of Significant Control:
Mr John Quenton Malcolm, Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 863,648 | 219,246 | 225,967 | 320,388 | 318,147 | 189,902 | 1,012,613 | 1,132,190 | 1,132,190 | 0.0,863648.0,219246.0,225967.0,320388.0,318147.0,189902.0,1012613.0,1132190.0,1132190.0 | |
| Fixed assets / Property, plant and equipment | 863,648 | 6,721 | 4,480 | 2,239 | 845,461 | 4,262 | 4,262 | 0.0,863648.0,0.0,6721.0,4480.0,2239.0,0.0,845461.0,4262.0,4262.0 | |||
| Current assets | 4,425 | 1,751,474 | 1,228,727 | 1,114,526 | 758,549 | 240,353 | 70,219 | 0.0,4425.0,1751474.0,1228727.0,1114526.0,758549.0,240353.0,70219.0,0.0,0.0 | |||
| Current assets / Debtors | 60,987 | 700,978 | 822,272 | 739,372 | 240,353 | 70,219 | 0.0,0.0,60987.0,700978.0,822272.0,739372.0,240353.0,70219.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,425 | 1,690,487 | 527,749 | 292,254 | 19,177 | 0.0,4425.0,1690487.0,527749.0,292254.0,19177.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -120,071 | 1,183,307 | 1,207,615 | 1,107,912 | 757,862 | 240,353 | 69,610 | -1,803 | -1,803 | 0.0,-120071.0,1183307.0,1207615.0,1107912.0,757862.0,240353.0,69610.0,-1803.0,-1803.0 | |
| Total assets less current liabilities | 743,577 | 1,402,553 | 1,433,582 | 1,428,300 | 1,076,009 | 430,255 | 1,082,223 | 1,130,387 | 1,130,387 | 0.0,743577.0,1402553.0,1433582.0,1428300.0,1076009.0,430255.0,1082223.0,1130387.0,1130387.0 | |
| Accrued liabilities, not expressed within creditors subtotal | -576 | 0.0,-576.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 340,930 | 1,402,553 | 1,433,582 | 1,428,300 | 1,076,009 | 429,345 | 1,080,829 | 1,075,399 | 1,068,648 | 0.0,340930.0,1402553.0,1433582.0,1428300.0,1076009.0,429345.0,1080829.0,1075399.0,1068648.0 | |
| Equity / share capital and reserves | 379,043 | 340,930 | 379043.0,340930.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |