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Companies House/Loughton/Company profile

LANER LIVING LTD

Active
03619676·incorporated 1998-08-21

LANER LIVING LTD is an active UK private limited company, incorporated on 21 August 1998 at Companies House (number 03619676; OpenRegistry canonical ID GB-03619676-laner-living-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-21
Registered Address
LORD ASSOCIATES, 9-11 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

15 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

LANER LIVING LTD has 1 person with significant control on file:

  • Barking Dog Developments Ltd (England reg. 11638271). Notified 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Ernest James Pickering born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John William Greer born 1952 resident in Northern Ireland, British national. Notified 2018-03-16. Ceased 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr David Moffett born 1947 resident in Northern Ireland, British national. Notified 2018-03-16. Ceased 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr John Desmond O'Doherty born 1947 resident in Northern Ireland, Irish national. Notified 2018-03-16. Ceased 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Francis Henry Mccarten born 1951 resident in Northern Ireland, Irish national. Notified 2018-03-16. Ceased 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

LANER LIVING LTD has previously traded as:

  • LANER LIMITED (until 2023-06-28)
  • LANER PROPERTIES LIMITED (until 2007-06-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Loughton: