Lanolla Limited

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Micro

Lanolla Limited

07465273•Private Limited With Share Capital

1-2 Albert Chambers, Canal Street, Congleton, CW124AA

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Incorporated

09/12/2010

Company Age

15 years

Directors

3

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Lanolla Limited (07465273) is a private limited with share capital incorporated on 09/12/2010 (15 years old) and registered in congleton, CW124AA. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/12/2010
CW124AA
2 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£71.3K

Net Assets

£1.06M

Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
J
john quenton malcolm
director
S
stuart andrew knox
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:18-02-2024
Resolution
Category:Resolution
Date:30-01-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Resolution
Category:Resolution
Date:18-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:03-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
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:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Incorporation Company
Category:Incorporation
Date:09-12-2010

Risk Assessment

low risk

International Score

Accounts

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

Trading Addresses

1-2 Albert Chambers, Canal Street, Congleton, Cw12 4Aa, CW124AARegistered
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW124TR

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Contact

1-2 Albert Chambers, Canal Street, Congleton, CW124AA