LANER LIVING LTD
LORD ASSOCIATES, 9-11 HIGH BEECH ROAD, LOUGHTON IG10 4BN- Active
- Private Limited Company
- Company No. 03619676
- Last Updated: 07 Apr 2024
Company Profile
LANER LIVING LTD was incorporated on Friday, August 21, 1998 as a Private Limited Company with registered address in LOUGHTON. LANER LIVING LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 1 month and 3 days.
| Name | LANER LIVING LTD |
|---|---|
| Company number | 03619676 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LORD ASSOCIATES 9-11 HIGH BEECH ROAD LOUGHTON IG10 4BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barking Dog Developments Ltd High Beech Road, IG10 4BN |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis Henry Mccarten Nationality: Irish |
Dates: Friday, March 16, 2018 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Desmond O'Doherty Nationality: Irish |
Dates: Friday, March 16, 2018 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John William Greer Nationality: British |
Dates: Friday, March 16, 2018 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Moffett Nationality: British |
Dates: Friday, March 16, 2018 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ernest James Pickering Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2024 |
| Last confirmation statement dated | 06 July 2023 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 11 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANER LIVING LTD | 21 Aug 1998 |
| LANER PROPERTIES LIMITED | 20 Jun 2007 |
| LANER LIMITED | 28 Jun 2023 |