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Companies House/London/Company profile

LANNAN HOMES LIMITED

Active
12675756·incorporated 2020-06-16

LANNAN HOMES LIMITED is an active UK private limited company, incorporated on 16 June 2020 at Companies House (number 12675756; OpenRegistry canonical ID GB-12675756-lannan-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-16
Registered Address
72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANNAN HOMES LIMITED has 2 persons with significant control on file:

  • Ms Paula Beattie born 1970 resident in United Kingdom, British national. Notified 2020-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Pickett born 1962 resident in United Kingdom, British national. Notified 2020-06-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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