| Company Name | Lanair Consulting Limited |
|---|---|
| Director | Jenny Lewin |
| Company Status | Active |
| Company Number | 08707311 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jenny Lewin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Dunbar Wharf 126-134 Narrow Street Limehouse London E14 8BD |
| Secretary Name | Alastair Lewin |
|---|---|
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Dunbar Wharf 126-134 Narrow Street Limehouse London E14 8BD |
| Director Name | Mr Alastair Giles Lewin |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Dunbar Wharf 126-134 Narrow Street Limehouse London E14 8BD |
| Director Name | Pamela Leslie Lewin |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Dunbar Wharf 126-134 Narrow Street Limehouse London E14 8BD |
Location
| Registered Address | Winthrop Road Newton Road Sudbury Suffolk CO10 0PZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Chilton |
| Ward | Waldingfield |
Shareholders
| 1 at £1 | Alastair Lewin 33.33% Ordinary |
|---|---|
| 1 at £1 | Jenny Lewin 33.33% Ordinary |
| 1 at £1 | Pamela Leslie Lewin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,053 |
| Cash | £8,050 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 3 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 8 October 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 2 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 11 October 2018 | Confirmation statement made on 26 September 2018 with updates (5 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 28 September 2017 | Cessation of Alastair Giles Lewin as a person with significant control on 26 September 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Alastair Giles Lewin as a director on 26 September 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Alastair Giles Lewin as a director on 26 September 2017 (1 page) |
| 28 September 2017 | Cessation of Pamela Lesley Lewin as a person with significant control on 26 September 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 28 September 2017 | Cessation of Pamela Lesley Lewin as a person with significant control on 26 September 2017 (1 page) |
| 28 September 2017 | Cessation of Alastair Giles Lewin as a person with significant control on 26 September 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Pamela Leslie Lewin as a director on 26 September 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Pamela Leslie Lewin as a director on 26 September 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 24 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 18 July 2017 | Change of details for Mr Alastair Giles Lewin as a person with significant control on 1 June 2017 (2 pages) |
| 18 July 2017 | Change of details for Mr Alastair Giles Lewin as a person with significant control on 1 June 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from 55 Dunbar Wharf 126-134 Narrow Street Limehouse London E14 8BD to Winthrop Road Newton Road Sudbury Suffolk CO10 0PZ on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 55 Dunbar Wharf 126-134 Narrow Street Limehouse London E14 8BD to Winthrop Road Newton Road Sudbury Suffolk CO10 0PZ on 8 May 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 28 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 12 July 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 12 July 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|