Laneborough 1 Limited

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Laneborough 1 Limited

05894744•Private Limited With Share Capital

Highfield 3 Augustfield, Charvil Lane, Sonning, Reading, RG46AF
Email02072595599

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Incorporated

02/08/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Laneborough 1 Limited (05894744) is a private limited with share capital incorporated on 02/08/2006 (19 years old) and registered in reading, RG46AF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/08/2006
RG46AF

Financial Overview

Total Assets

£1.08M

Liabilities

£250.3K

Net Assets

£826.8K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£52.6K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
anthony ronald walker
director

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Accounts
Date:11-12-2006
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2006
Incorporation Company
Category:Incorporation
Date:02-08-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date17/12/2025
Latest Accounts31/05/2025

Trading Addresses

Highfield 3 Augustfield, Charvil Lane, Sonning, Reading, Berkshire Rg4 6Af, RG46AFRegistered

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Contact

02072595599
concierge@lanesborough.com
Highfield 3 Augustfield, Charvil Lane, Sonning, Reading, RG46AF