Introduction
Watch Company
L
LANOLI HOLDINGS LIMITED
LANOLI HOLDINGS LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Stanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANOLI HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13197644
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Harlands Accountants Llp The Greenhouse, Greencroft Industrial Park Stanley, DH9 7XN,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
YATES, Jonathan Francis
ActiveThe Greenhouse, Greencroft Industrial Park, StanleyDH9 7XN
Born September 1965
Director
Appointed 11 Feb 2021
YATES, Jonathan Francis
The Greenhouse, Greencroft Industrial Park, StanleyDH9 7XN
Born September 1965
Director
11 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Francis Yates
ActiveThe Greenhouse, Greencroft Industrial Park, StanleyDH9 7XN
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Mr Jonathan Francis Yates
The Greenhouse, Greencroft Industrial Park, StanleyDH9 7XN
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
23
Description
Type
Date Filed
Document
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2023
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2022