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Home > England & Wales Companies > LANEGAN LIMITED
Company Information for

LANEGAN LIMITED

12 BRIDEWELL PLACE, 3RD FLOOR EAST, LONDON, EC4V 6AP,
Company Registration Number
09675733
Private Limited Company
Active

Company Overview

About Lanegan Ltd
LANEGAN LIMITED was founded on 2015-07-08 and has its registered office in London. The organisation's status is listed as "Active". Lanegan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANEGAN LIMITED
 
Legal Registered Office
12 BRIDEWELL PLACE
3RD FLOOR EAST
LONDON
EC4V 6AP
 
Filing Information
Company Number 09675733
Company ID Number 09675733
Date formed 2015-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 13:39:15
Primary Source:Companies House
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Companies with same name LANEGAN LIMITED
The following companies were found which have the same name as LANEGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANEGAN DEVELOPMENTS LTD Cumberland House 24-28 Baxter Avenue Southend-On-Sea ESSEX SS2 6HZ Active Company formed on the 2021-06-14
LANEGAN SERVICES LIMITED OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK LOWER PEMBERTON ASHFORD KENT TN25 4BF Active Company formed on the 2022-05-04

Company Officers of LANEGAN LIMITED

Current Directors
Officer Role Date Appointed
THORNTON SECRETARIAL SERVICES LTD
Company Secretary 2015-07-08
ROBIN GRAEME VERDEN
Director 2015-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORNTON SECRETARIAL SERVICES LTD IAIA HOLDING LIMITED Company Secretary 2018-01-25 CURRENT 2018-01-25 Active
THORNTON SECRETARIAL SERVICES LTD GRAINES LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD ARCHIMENJDE LTD Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD REGGELBERGBAU LTD Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD ADRIATICA HOLDING LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
THORNTON SECRETARIAL SERVICES LTD JB INTERNATIONAL GROUP LTD Company Secretary 2016-07-13 CURRENT 2014-12-18 Active
THORNTON SECRETARIAL SERVICES LTD GHIBLI LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD DIAVOLEZZA LIMITED Company Secretary 2003-03-20 CURRENT 2001-08-01 Active
THORNTON SECRETARIAL SERVICES LTD FORTMAN PROPERTIES LIMITED Company Secretary 2001-10-31 CURRENT 1997-05-21 Active
THORNTON SECRETARIAL SERVICES LTD TRADEMACH EUROPE LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2015-02-13
THORNTON SECRETARIAL SERVICES LTD THOMPSON INVESTMENTS LIMITED Company Secretary 2000-06-27 CURRENT 2000-06-27 Dissolved 2013-10-01
THORNTON SECRETARIAL SERVICES LTD WEST ONE DIRECTORS LIMITED Company Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2014-07-15
THORNTON SECRETARIAL SERVICES LTD LEVERTON DIRECTORS LIMITED Company Secretary 1999-07-20 CURRENT 1999-07-20 Dissolved 2013-08-27
THORNTON SECRETARIAL SERVICES LTD HPC PROPERTIES INVESTMENTS LIMITED Company Secretary 1999-02-18 CURRENT 1998-07-22 Active
THORNTON SECRETARIAL SERVICES LTD KILOMETRO LIMITED Company Secretary 1998-12-08 CURRENT 1997-06-19 Dissolved 2014-09-09
THORNTON SECRETARIAL SERVICES LTD PRINCEWISE LIMITED Company Secretary 1998-12-08 CURRENT 1995-06-29 Dissolved 2014-02-18
THORNTON SECRETARIAL SERVICES LTD LEVERSOFT LIMITED Company Secretary 1998-12-08 CURRENT 1997-06-13 Dissolved 2014-06-03
ROBIN GRAEME VERDEN SELBY PROPERTIES LIMITED Director 2017-04-18 CURRENT 2001-07-20 Active - Proposal to Strike off
ROBIN GRAEME VERDEN THOMPSON & REESE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
ROBIN GRAEME VERDEN ELAN & FORD LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN WHITE ECHO LTD Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN SKY CEILING LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN ICONIC SPOT LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN INTERCOSMOS HOLDING LTD Director 2016-06-17 CURRENT 2016-06-17 Active
ROBIN GRAEME VERDEN MOONWISE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Liquidation
ROBIN GRAEME VERDEN MOSBY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ROBIN GRAEME VERDEN BALOO REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2011-08-09 Active
ROBIN GRAEME VERDEN LITTLEBAND LIMITED Director 2015-03-03 CURRENT 1995-04-12 Active - Proposal to Strike off
ROBIN GRAEME VERDEN UNIVERSAL LUXURY TRADING LTD Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
ROBIN GRAEME VERDEN MULTIDUBBING LTD. Director 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN AMAVET CORPORATION LIMITED Director 2011-06-14 CURRENT 1998-01-16 Active
ROBIN GRAEME VERDEN WEST ONE DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-27 Dissolved 2014-07-15
ROBIN GRAEME VERDEN STRAND DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-20 Dissolved 2013-09-24
ROBIN GRAEME VERDEN THOMPSON INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2013-10-01
ROBIN GRAEME VERDEN ROTEL ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1997-05-15 Dissolved 2014-12-30
ROBIN GRAEME VERDEN RICHMORE HOLDINGS LTD Director 2011-06-01 CURRENT 2007-01-24 Dissolved 2013-11-26
ROBIN GRAEME VERDEN MAYFAIR INCORPORATED LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2014-05-20
ROBIN GRAEME VERDEN A.B. INDUSTRIES LTD Director 2011-06-01 CURRENT 2007-09-27 Dissolved 2015-08-11
ROBIN GRAEME VERDEN MEYRTON PROPERTIES LIMITED Director 2011-06-01 CURRENT 2009-01-28 Dissolved 2016-02-23
ROBIN GRAEME VERDEN MACH TOOLS LTD. Director 2011-06-01 CURRENT 2004-01-30 Dissolved 2016-08-16
ROBIN GRAEME VERDEN RISHWORTH FINANCE LIMITED Director 2011-06-01 CURRENT 2000-04-18 Dissolved 2017-01-17
ROBIN GRAEME VERDEN INFRASTRUCTURE POLSKA LIMITED Director 2011-06-01 CURRENT 2005-12-12 Dissolved 2017-05-02
ROBIN GRAEME VERDEN ABERCOM LIMITED Director 2011-06-01 CURRENT 2002-09-30 Dissolved 2017-02-07
ROBIN GRAEME VERDEN BOSHELL LIMITED Director 2011-06-01 CURRENT 2006-03-03 Active
ROBIN GRAEME VERDEN DOBBSON LIMITED Director 2011-06-01 CURRENT 2007-11-29 Active - Proposal to Strike off
ROBIN GRAEME VERDEN STARMONT ESTATES LIMITED Director 2011-06-01 CURRENT 1996-03-12 Active
ROBIN GRAEME VERDEN VORAX LIMITED Director 2011-06-01 CURRENT 1996-05-17 Active
ROBIN GRAEME VERDEN ORMONDS LIMITED Director 2011-06-01 CURRENT 1997-11-27 Active
ROBIN GRAEME VERDEN WEIMAR LIMITED Director 2011-06-01 CURRENT 2004-10-04 Active
ROBIN GRAEME VERDEN TECNINT ARREDAMENTI LTD Director 2011-06-01 CURRENT 2008-01-16 Active
ROBIN GRAEME VERDEN HILLGUARD ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1996-12-05 Active
ROBIN GRAEME VERDEN HPC PROPERTIES INVESTMENTS LIMITED Director 2011-06-01 CURRENT 1998-07-22 Active
ROBIN GRAEME VERDEN MIRABELLA LTD. Director 2011-06-01 CURRENT 1998-12-10 Active
ROBIN GRAEME VERDEN RANGIRIRI UK LIMITED Director 2011-06-01 CURRENT 2001-01-24 Active
ROBIN GRAEME VERDEN HMR HOLDING LIMITED Director 2011-06-01 CURRENT 2003-12-11 Active
ROBIN GRAEME VERDEN HAZELMERE LIMITED Director 2011-06-01 CURRENT 2006-01-27 Active
ROBIN GRAEME VERDEN DAPHNE INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2006-05-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN THORNTON SECRETARIAL SERVICES LTD Director 2011-06-01 CURRENT 1998-09-03 Active
ROBIN GRAEME VERDEN SHERINGHAM LIMITED Director 2011-06-01 CURRENT 2004-10-15 Active
ROBIN GRAEME VERDEN FILA SURFACE CARE PRODUCTS LIMITED Director 2011-06-01 CURRENT 2009-03-20 Active
ROBIN GRAEME VERDEN F&M INTERNATIONAL LTD Director 2011-02-21 CURRENT 2011-02-21 Active

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
2024-02-14SECRETARY'S DETAILS CHNAGED FOR THORNTON SECRETARIAL SERVICES LTD on 2024-01-01
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-02-08Resolutions passed:<ul><li>Resolution Ratify directors 02/02/2023<li>Resolution passed adopt articles</ul>
2023-02-08Memorandum articles filed
2023-01-04Director's details changed for Ms Sarah Lynn Hulme on 2022-12-31
2023-01-04CH01Director's details changed for Ms Sarah Lynn Hulme on 2022-12-31
2023-01-03DIRECTOR APPOINTED MS SARAH LYNN HULME
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN
2023-01-03AP01DIRECTOR APPOINTED MS SARAH LYNN HULME
2022-06-06CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-05-10CH01Director's details changed for Mr Robin Graeme Verden on 2022-05-01
2022-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08NEWINCNew incorporation
2015-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANEGAN 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 LANEGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANEGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LANEGAN LIMITED

Intangible Assets
Patents
We have not found any records of LANEGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANEGAN LIMITED
Trademarks
We have not found any records of LANEGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANEGAN 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 (64209 - Activities of other holding companies n.e.c.) as LANEGAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANEGAN 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 LANEGAN 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 LANEGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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