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Lanward Limited

05398431

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Management Block Globe Mills, Bridge Street, Slaithwaite, HD7 5JN
Incorporated 18/03/2005

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

I M Directors Limited

director · Since 27/03/2006

CORPORATE BODY

BRITISH

Also on 178 other boards

Grosvenor Secretaries Limited

secretary · Since 27/03/2006

BRITISH

Also on 173 other boards

Mr Alan James Lewis

director · Since 11/09/2018

CHAIRMAN

BRITISH · ENGLAND · Age 88

Also on 22 other boards

Grosvenor Secretaries Limited

corporate secretary · Since 27/03/2006

Reg: 007952C · ISLE OF MAN

Also on 173 other boards

I M Directors Limited

corporate director · Since 27/03/2006

Reg: 03425682

Also on 178 other boards

Alan James Lewis

director · Since 11/09/2018

British · England · Age 88

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 13/04/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/04/2005

Pg Secretarial Services Limited

corporate secretary · Resigned 27/03/2006

Pont Street Nominees Limited

corporate director · Resigned 27/03/2006

Claire Marie Cain

director · Resigned 11/09/2018

Christopher Stephen Smith

director · Resigned 11/09/2018

Persons with Significant Control

Mr Alan James Lewis

75–100% shares

British · England · Age 88

Management Block, Globe Mills, Slaithwaite, HD7 5JN

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Coutts & Company

Lanward limited charges by way of legal mortgage of all legal interests and otherwise by way of fixed charge the leasehold property known as 3 standhope gate & 18C curzon street london W1K 1AG with land registry title no: LN79333.

Created 24/04/2026Registered 27/04/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Management Block Globe Mills
2026-07-17

MANAGEMENT BLOCK GLOBE MILLS

post townSlaithwaite
2026-07-17

SLAITHWAITE