Company Information for LANARCA LIMITED
9 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR,
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Company Registration Number
04836499
Private Limited Company
Active |
Company Name | |
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LANARCA LIMITED | |
Legal Registered Office | |
9 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR Other companies in PE2 | |
Company Number | 04836499 | |
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Company ID Number | 04836499 | |
Date formed | 2003-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB817370136 |
Last Datalog update: | 2024-03-06 23:40:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LANARCA INVESTMENTS PTY LTD | Active | Company formed on the 2016-01-06 | ||
LANARCA TRANSPORT PTY LTD | SA 5025 | Active | Company formed on the 2012-02-14 |
Officer | Role | Date Appointed |
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ROGER DEREK GREENWOOD |
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RACHAEL ELIZABETH ANNE GREENWOOD |
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ROGER DEREK GREENWOOD |
Officer | Role | Date Appointed | Date Resigned |
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ROGER DEREK GREENWOOD |
Director | ||
KAREN JANE WILSON |
Company Secretary | ||
ROGER DEREK GREENWOOD |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER DEREK GREENWOOD | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/07/09; full list of members | |
287 | Registered office changed on 24/06/2009 from 9 commerce road lynch wood peterborough cambridgeshire PE2 6LR | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/07/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROGER GREENWOOD / 28/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL GREENWOOD / 28/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER GREENWOOD | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SHERWOOD LODGE SHERWOOD DRIVE NEW OLLERTON NEWARK NOTTS NG22 9PP | |
288a | SECRETARY APPOINTED ROGER DEREK GREENWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN WILSON | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 63 BROADWAY PETERBOROUGH PE1 1SY | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-07-31 | £ 23,291 |
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Creditors Due Within One Year | 2012-07-31 | £ 68,139 |
Creditors Due Within One Year | 2012-07-31 | £ 68,139 |
Creditors Due Within One Year | 2011-07-31 | £ 120,000 |
Provisions For Liabilities Charges | 2013-07-31 | £ 2,436 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,617 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,617 |
Provisions For Liabilities Charges | 2011-07-31 | £ 2,947 |
Creditors and other liabilities
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 LANARCA LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 19,643 |
Cash Bank In Hand | 2012-07-31 | £ 19,643 |
Cash Bank In Hand | 2011-07-31 | £ 21,497 |
Current Assets | 2013-07-31 | £ 10,911 |
Current Assets | 2012-07-31 | £ 46,819 |
Current Assets | 2012-07-31 | £ 46,819 |
Current Assets | 2011-07-31 | £ 76,150 |
Debtors | 2013-07-31 | £ 10,911 |
Debtors | 2012-07-31 | £ 27,176 |
Debtors | 2012-07-31 | £ 27,176 |
Debtors | 2011-07-31 | £ 54,653 |
Shareholder Funds | 2013-07-31 | £ 40,870 |
Shareholder Funds | 2012-07-31 | £ 33,050 |
Shareholder Funds | 2012-07-31 | £ 33,050 |
Shareholder Funds | 2011-07-31 | £ 11,664 |
Tangible Fixed Assets | 2013-07-31 | £ 55,686 |
Tangible Fixed Assets | 2012-07-31 | £ 56,987 |
Tangible Fixed Assets | 2012-07-31 | £ 56,987 |
Tangible Fixed Assets | 2011-07-31 | £ 58,461 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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National Heritage Memorial Fund | Project-management services other than for construction work | 2013/02/04 | |
Background to HLF |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |