Lanmarc Limited

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Lanmarc Limited

03609182Private Limited With Share Capital

Unit 12 Beechwood Business Park, Burdock Close Hawks Green, Cannock, WS117GB
Incorporated

04/08/1998

Company Age

27 years

Directors

3

Employees

23

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Lanmarc Limited (03609182) is a private limited with share capital incorporated on 04/08/1998 (27 years old) and registered in cannock, WS117GB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Lanmarc ltd is a specialist construction company providing a range of services from specialist piling to superstructure repairs.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 04/08/1998
WS117GB
23 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£888.8K

Net Assets

£1.05M

Est. Turnover

£7.54M

AI Estimated
Unreported
Cash

£162.8K

Key Metrics

23

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Address
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Capital
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Capital
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Mortgage
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2004
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Mortgage
Date:14-04-2003
Legacy
Category:Mortgage
Date:14-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Mortgage
Date:24-01-2003
Legacy
Category:Mortgage
Date:09-01-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Officers
Date:08-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Capital
Date:18-01-2001
Legacy
Category:Annual Return
Date:09-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:01-09-2000
Legacy
Category:Address
Date:20-09-1999
Legacy
Category:Annual Return
Date:20-09-1999
Legacy
Category:Accounts
Date:13-09-1999
Legacy
Category:Mortgage
Date:17-08-1999
Legacy
Category:Mortgage
Date:06-07-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 12, Beechwood Business Park, Burdock Close, Cannock, Staffordshire, WS117GB

Related Companies

1

Contact

01543467477
build@lanmarc.co.uk
lanmarc.co.uk
Unit 12 Beechwood Business Park, Burdock Close Hawks Green, Cannock, WS117GB