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Company Information for

LANHAM AND COMPANY LIMITED

9 GREAT CHESTERFORD COURT,, LONDON ROAD GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF,
Company Registration Number
03776882
Private Limited Company
Active

Company Overview

About Lanham And Company Ltd
LANHAM AND COMPANY LIMITED was founded on 1999-05-25 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Lanham And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANHAM AND COMPANY LIMITED
 
Legal Registered Office
9 GREAT CHESTERFORD COURT,
LONDON ROAD GREAT CHESTERFORD
SAFFRON WALDEN
ESSEX
CB10 1PF
Other companies in CB10
 
Filing Information
Company Number 03776882
Company ID Number 03776882
Date formed 1999-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB424832458  
Last Datalog update: 2023-10-08 03:37:05
Primary Source:Companies House
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Companies with same name LANHAM AND COMPANY LIMITED
The following companies were found which have the same name as LANHAM AND COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANHAM AND COMPANY Delaware Unknown

Company Officers of LANHAM AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEWART JAMES WAKEFIELD
 Company Secretary 2003-08-13
ANDREW PAUL IRELAND
 Director 1999-05-25
HUGH CHRISTOPHER LANHAM
 Director 1999-05-25
STEWART JAMES WAKEFIELD
 Director 1999-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CHRISTOPHER LANHAM
 Company Secretary 1999-05-25 2003-08-12
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-05-25 1999-05-25
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-05-25 1999-05-25
STEWART JAMES WAKEFIELD
 Director 1999-05-25 1999-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL IRELAND ACCOUNTANTS AND MORE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
ANDREW PAUL IRELAND AMI CONSULTANCY LIMITED Director 1999-12-13 CURRENT 1999-12-13 Dissolved 2017-11-14
HUGH CHRISTOPHER LANHAM OPTIONS FOR HOMES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
STEWART JAMES WAKEFIELD GREAT CHESTERFORD COURT (CAMBRIDGE) LIMITED Director 2017-09-06 CURRENT 1988-06-20 Active
STEWART JAMES WAKEFIELD ACCOUNTANTS AND MORE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-06-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-07-20SH02Statement of capital on 2020-07-01 GBP11,673.00
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-01-07SH02Statement of capital on 2020-01-01 GBP16,673.00
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12SH02Statement of capital on 2019-07-01 GBP21,673.00
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-01-14SH02Statement of capital on 2018-07-01 GBP31,673.00
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 31673
2018-07-12SH02Statement of capital on 2018-07-01 GBP31,673.00
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 36673
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 36673
2018-01-15SH02Statement of capital on 2018-01-01 GBP36,673.00
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 41673
2017-07-21SH02Statement of capital on 2017-07-01 GBP41,673.00
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-20SH02Statement of capital on 2017-01-01 GBP46,673.00
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 51673
2016-07-14SH02Statement of capital on 2016-07-01 GBP51,673.00
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0125/05/16 ANNUAL RETURN FULL LIST
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 56673
2016-01-15SH02Statement of capital on 2016-01-01 GBP56,673.00
2015-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 61673
2015-07-14SH02Statement of capital on 2015-07-01 GBP61,673.00
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AR0125/05/15 ANNUAL RETURN FULL LIST
2015-01-20SH02Statement of capital on 2015-01-01 GBP66,673.00
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 71673
2014-07-11SH02Statement of capital on 2014-07-01 GBP71,673.00
2014-05-30AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07SH02Statement of capital on 2014-01-01 GBP76,673.00
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-22SH0201/07/13 STATEMENT OF CAPITAL GBP 81673.00
2013-05-31AR0125/05/13 FULL LIST
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER LANHAM / 05/02/2013
2013-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-18SH0618/01/13 STATEMENT OF CAPITAL GBP 86673.00
2013-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-11SH0201/01/13 STATEMENT OF CAPITAL GBP 86677.00
2012-08-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-14SH02SUB-DIVISION 18/07/12
2012-08-13SH0111/07/12 STATEMENT OF CAPITAL GBP 91677
2012-07-13SH0202/07/12 STATEMENT OF CAPITAL GBP 91671.00
2012-05-29AR0125/05/12 FULL LIST
2012-03-20SH0620/03/12 STATEMENT OF CAPITAL GBP 96671.00
2012-03-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-20SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-16AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2012-01-10SH0203/01/12 STATEMENT OF CAPITAL GBP 96672.00
2011-11-08RES01ADOPT ARTICLES 07/10/2011
2011-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-15SH02SUB-DIVISION 04/07/11
2011-06-03AR0125/05/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-18SH0204/01/01 STATEMENT OF CAPITAL GBP 111672.00
2010-08-12SH0201/07/10 STATEMENT OF CAPITAL GBP 111672
2010-05-27AR0125/05/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER LANHAM / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL IRELAND / 06/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / STEWART JAMES WAKEFIELD / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES WAKEFIELD / 06/04/2010
2009-09-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-15288cSECRETARY'S PARTICULARS CHANGED
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-10-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-2688(2)RAD 23/08/04--------- £ SI 11@.01 £ IC 158674/158674
2004-05-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-26363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-3088(2)RAD 01/03/04--------- £ SI 8@1=8 £ IC 165674/165682
2004-01-28288cDIRECTOR'S PARTICULARS CHANGED
2003-08-23288aNEW SECRETARY APPOINTED
2003-08-23288bSECRETARY RESIGNED
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-05-31288cDIRECTOR'S PARTICULARS CHANGED
2003-04-15288cDIRECTOR'S PARTICULARS CHANGED
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to LANHAM AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANHAM AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-09-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2014-03-31 £ 133,201
Creditors Due After One Year 2013-03-31 £ 153,414
Creditors Due After One Year 2013-03-31 £ 153,414
Creditors Due After One Year 2012-03-31 £ 173,417
Creditors Due Within One Year 2014-03-31 £ 123,291
Creditors Due Within One Year 2013-03-31 £ 105,164
Creditors Due Within One Year 2013-03-31 £ 105,164
Creditors Due Within One Year 2012-03-31 £ 96,786
Provisions For Liabilities Charges 2014-03-31 £ 1,228
Provisions For Liabilities Charges 2013-03-31 £ 0
Provisions For Liabilities Charges 2012-03-31 £ 1,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANHAM AND COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 11,673
Called Up Share Capital 2013-03-31 £ 11,673
Called Up Share Capital 2013-03-31 £ 11,673
Called Up Share Capital 2012-03-31 £ 11,671
Cash Bank In Hand 2014-03-31 £ 25,691
Cash Bank In Hand 2013-03-31 £ 7,784
Cash Bank In Hand 2013-03-31 £ 7,784
Cash Bank In Hand 2012-03-31 £ 13,745
Current Assets 2014-03-31 £ 195,006
Current Assets 2013-03-31 £ 159,872
Current Assets 2013-03-31 £ 159,872
Current Assets 2012-03-31 £ 154,708
Debtors 2014-03-31 £ 169,315
Debtors 2013-03-31 £ 152,088
Debtors 2013-03-31 £ 152,088
Debtors 2012-03-31 £ 140,963
Fixed Assets 2014-03-31 £ 239,381
Fixed Assets 2013-03-31 £ 253,988
Fixed Assets 2013-03-31 £ 253,988
Fixed Assets 2012-03-31 £ 273,934
Secured Debts 2013-03-31 £ 88,397
Secured Debts 2012-03-31 £ 98,177
Shareholder Funds 2014-03-31 £ 176,667
Shareholder Funds 2013-03-31 £ 154,361
Shareholder Funds 2013-03-31 £ 154,361
Shareholder Funds 2012-03-31 £ 156,784
Tangible Fixed Assets 2014-03-31 £ 168,563
Tangible Fixed Assets 2013-03-31 £ 171,391
Tangible Fixed Assets 2013-03-31 £ 171,391
Tangible Fixed Assets 2012-03-31 £ 179,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANHAM AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANHAM AND COMPANY LIMITED
Trademarks
We have not found any records of LANHAM AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANHAM AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LANHAM AND COMPANY LIMITED are:

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ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LANHAM AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANHAM AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANHAM AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB10 1PF