Introduction
Watch Company
L
LANISA LIMITED
LANISA LIMITED is an active company incorporated on 15 July 2019 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LANISA LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12104651
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Second Floor, Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
Previous Addresses
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
From: 15 July 2019To: 2 September 2025
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KRIEGER, Laurence David
Active11-15 Peterborough Road, HarrowHA1 2AX
Born October 1972
Director
Appointed 15 Jul 2019
KRIEGER, Laurence David
11-15 Peterborough Road, HarrowHA1 2AX
Born October 1972
Director
15 Jul 2019
Active
KRIEGER, Nicola Jane
Active11-15 Peterborough Road, HarrowHA1 2AX
Born September 1976
Director
Appointed 01 Jul 2020
KRIEGER, Nicola Jane
11-15 Peterborough Road, HarrowHA1 2AX
Born September 1976
Director
01 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Laurence David Krieger
Active11-15 Peterborough Road, HarrowHA1 2AX
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Mr Laurence David Krieger
11-15 Peterborough Road, HarrowHA1 2AX
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
18 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2020