Introduction
Watch Company
L
LANISLEY LTD
LANISLEY LTD is an active company incorporated on 28 September 2018 with the registered office located in Penzance. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LANISLEY LTD was registered 7 years ago.(SIC: 41201)
Status
active
Active since 7 years ago
Company No
11594331
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
The Estate Office Chyandour Square Penzance, TR18 3LW,
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
May 22
Capital Alter Shares Subdivision
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOLITHO, Edward Thomas
ActiveChyandour Square, PenzanceTR18 3LW
Born December 1955
Director
Appointed 28 Sept 2018
BOLITHO, Edward Thomas
Chyandour Square, PenzanceTR18 3LW
Born December 1955
Director
28 Sept 2018
Active
BOLITHO, Loveday Pamela Anne
ActiveChyandour Square, PenzanceTR18 3LW
Born July 1987
Director
Appointed 22 Oct 2021
BOLITHO, Loveday Pamela Anne
Chyandour Square, PenzanceTR18 3LW
Born July 1987
Director
22 Oct 2021
Active
BOLITHO, William Edward Morgan
ActiveChyandour Square, PenzanceTR18 3LW
Born May 1990
Director
Appointed 28 Sept 2018
BOLITHO, William Edward Morgan
Chyandour Square, PenzanceTR18 3LW
Born May 1990
Director
28 Sept 2018
Active
HOTSON, Octavia Amber Elizabeth
ActiveChyandour Square, PenzanceTR18 3LW
Born July 1987
Director
Appointed 22 Oct 2021
HOTSON, Octavia Amber Elizabeth
Chyandour Square, PenzanceTR18 3LW
Born July 1987
Director
22 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Edward Morgan Bolitho
ActiveChyandour Square, PenzanceTR18 3LW
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Sept 2018
Mr William Edward Morgan Bolitho
Chyandour Square, PenzanceTR18 3LW
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Sept 2018
Active
Filing History
19
Description
Type
Date Filed
Document
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2019