Company NameLanend7 Ltd
Company StatusActive
Company Number11266088
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 March 2018(6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Beck
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address61 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Director NameMr John Borrie
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address59 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Director NameDr Sharon Fleming
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(same day as company formation)
RoleMedical Research Consultant
Country of ResidenceEngland
Correspondence Address67 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Director NameMr Robert McDonnell
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Secretary NameMrs Helen Mary McDonnell
StatusCurrent
Appointed30 March 2022(4 years after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence Address55 Torwood Lane
Whyteleafe
CR3 0HD
Secretary NameMr Graham Beck
StatusResigned
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Correspondence Address61 Torwood Lane
Whyteleafe
Surrey
CR3 0HD

Location

Registered Address55 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 week, 2 days ago)
Next Return Due2 April 2025 (1 year from now)

Filing History

12 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
6 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 March 2022Appointment of Mrs Helen Mary Mcdonnell as a secretary on 30 March 2022 (2 pages)
30 March 2022Termination of appointment of Graham Beck as a secretary on 30 March 2022 (1 page)
30 March 2022Registered office address changed from 61 Torwood Lane Whyteleafe Surrey CR3 0HD England to 55 Torwood Lane Whyteleafe Surrey CR3 0HD on 30 March 2022 (1 page)
30 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
5 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
2 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
20 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)