Laneon Limited

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Laneon Limited

08443268•Private Limited With Share Capital

Squirrels Leap 9 Greenhill Farm, Bishops Itchington, Southam, CV472SS

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Incorporated

13/03/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Laneon Limited (08443268) is a private limited with share capital incorporated on 13/03/2013 (13 years old) and registered in southam, CV472SS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/03/2013
CV472SS

Financial Overview

Total Assets

£100.2K

Liabilities

£3.4K

Net Assets

£96.8K

Cash

£951

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
lucy marie nealon
director

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Resolution
Category:Resolution
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2023
Legacy
Category:Capital
Date:09-06-2023
Legacy
Category:Insolvency
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Incorporation Company
Category:Incorporation
Date:13-03-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

Squirrels Leap 9 Greenhill Farm, Bishops Itchington, Southam, Warwickshire Cv47 2Ss, CV472SSRegistered

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Contact

Squirrels Leap 9 Greenhill Farm, Bishops Itchington, Southam, CV472SS