LANADWELL LIMITED - BRISTOL


Company Profile Company Filings

Overview

LANADWELL LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LANADWELL LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07152732. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

LANADWELL LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

PARK ACRES 12 HIGH STREET
BRISTOL
BS35 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANGLEY LEGAL SERVICES LIMITED (until 12/06/2016)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN DIANNE DAY Oct 1952 British Director 2016-05-01 CURRENT
PHILIP MONTAGUE DAY Aug 1950 British Director 2010-02-10 UNTIL 2020-03-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2010-02-10 UNTIL 2010-02-10 RESIGNED
MRS LAURA ANN ROWE Jan 1986 British Director 2016-05-01 UNTIL 2022-07-01 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2010-02-10 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hannah Digby 2018-03-01 - 2023-02-01 4/1980 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lynn Dianne Day 2017-01-01 10/1952 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Laura Ann Rowe 2016-04-06 - 2018-03-01 1/1986 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Day 2016-04-06 - 2017-01-01 8/1950 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lanadwell Limited - Period Ending 2023-12-31 2024-01-27 31-12-2023 £516,140 equity
Lanadwell Limited - Period Ending 2022-12-31 2023-03-23 31-12-2022 £510,447 equity
Lanadwell Limited - Period Ending 2021-12-31 2022-02-25 31-12-2021 £507,789 equity
Lanadwell Limited - Period Ending 2020-12-31 2021-03-10 31-12-2020 £501,761 equity
Lanadwell Limited - Period Ending 2019-12-31 2020-02-01 31-12-2019 £500,940 equity
Lanadwell Limited - Period Ending 2018-12-31 2019-09-05 31-12-2018 £481,514 equity
Lanadwell Limited - Period Ending 2017-12-31 2018-03-16 31-12-2017 £487,164 equity
Micro-entity Accounts - LANADWELL LIMITED 2017-07-05 31-12-2016 £497,686 equity
Abbreviated Company Accounts - LANGLEY LEGAL SERVICES LIMITED 2015-09-22 31-12-2014 £107,606 Cash £437,650 equity
Abbreviated Company Accounts - LANGLEY LEGAL SERVICES LIMITED 2014-09-13 31-12-2013 £51,843 Cash £407,751 equity

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PARK HOUSE MANAGEMENT COMPANY (BRISTOL) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis